The defendant knowingly participated in, devised, and intended to devise, a scheme, plan and artifice to defraud.” ...

Property owners have been flagged by the city as trying to subvert the two-tiered system through various means.

Friday on the RealClearPolitics podcast, Tom Bevan, Carl Cannon, and Andrew Walworth discussed the president attempting to ...

Accounting Today is a leading provider of online business news for the accounting community, offering breaking news, in-depth ...

A Franklin CPA who pleaded guilty to tax fraud, wire fraud and money laundering charges earlier this year was sentenced to ...

The Income Tax Department’s raid is continuing at the Mumbai residence of Bollywood actress Shilpa Shetty as part of an ...

Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory;  and other highlights of recent tax cases.

The U.S. Attorney's Office said Charles Abrahamson defrauded the nonprofit through multiple transfers to his personal account ...

The IRS Chief of Criminal Investigation, Guy Ficco, announced on Friday that the IRS will change the voluntary disclosure ...

An Italian judge ordered prosecutors on Monday to seek the indictment of John Elkann, the chairman of carmakers Stellantis ...

Mark Zuckerberg’s Facebook is blamed more often than any other site for hosting scam advertisements that have cost consumers ...

Income Tax raid at Shilpa Shetty's Mumbai home after Rs 60-crore fraud FIR against her Bengaluru Bastian pub ...