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

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 ...

Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...

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 ...

Bryan and Polina Schindel from Crosslake face serious charges for tax fraud, accused of underreporting income and ignoring ...

According to information confirmed by the PNF, Sanofi is at the center of a preliminary investigation that began in January 2024. The investigation involves allegations of "money laundering of tax ...

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

Former Bistro at Cherry Hill owner is indicted for failing to remit $272K in sales tax, facing up to 20 years in New Jersey ...