A former Freeport tax preparer was sentenced Thursday to 4 years in prison in connection with a nearly $12 million tax and ...
The investigation began after a state audit found that the Ridgefield Nail Bar was “likely under-reporting its sales,” police ...
A Warren woman convicted of mortgage fraud and filing a false tax return has been sentenced, officials said. A Wayne County ...
An El Paso County tax deputy was arrested on suspicion of altering hundreds of Texas vehicle inspection records in a fraud ...
Adam Iza, 26, who lived in Beverly Hills and Newport Beach, was a self-styled crypto businessman and hired off-duty Los ...
Bold and arrogant; secure repeat business; questionable tax returns; and other highlights of recent tax cases.
On October 1, 2026, the Department of Justice’s (“DOJ” or the “Department”) new National Fraud Enforcement Division (“NFED” or the “Fraud ...
The Hawks have arrested two more suspects, including a Nigerian national, in connection with an alleged SARS tax fraud ...
It doesn’t matter if you are a Republican or Democrat. Math is math.
Brian J. Visalli, a veteran investigator of tax fraud, said in a lawsuit that the agency had sent his personal and tax ...
The Hawks have arrested 10 people in an ongoing investigation into an alleged tax fraud syndicate accused of submitting ...
Texas agencies are warning state leaders that a mandatory budget cut to help pay for property tax changes next year will cost ...
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