More than 30 agents conducted a surprise raid of Sanofi’s headquarters in Paris on Tuesday morning as part of a tax fraud ...

Parisian headquarters were searched on Tuesday by about 30 judicial tax officers of the National Anti-Fraud Office, two magistrates of the National Financial Prosecutor’s Office, and three others, Le ...

Bakersfield tax preparer Victor Cruz sentenced to 18 months for helping file 500+ fraudulent tax returns claiming $25 million ...

A Michigan man faces 7 felony charges for fraud and tax evasion related to illegal marijuana sales and a car sale scam.

Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

Joseph Schwartz is out of prison and home in Rockland County after the former nursing home mogul was pardoned for failing to ...

Linda L. Tarlecki, 63, of Aristes, was sentenced Wednesday to a year-and-a-day in prison on charges of federal tax evasion ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Minnesota’s DFL governor said Tuesday he welcomes a federal investigation into claims that state tax dollars are fraudulently ...

A former Connecticut tax preparer has pleaded guilty to tax fraud after failing to pay over $400,000 to the IRS, officials ...

Accountant Hripsime Demirdjian discovered a fraudster had accessed her client's myGov account and lodged a fraudulent tax ...

Sanofi is being probed for 'money laundering of tax fraud', 'money laundering of tax fraud by an organised or aggravated ...