IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases. Processing Content Atlantic Highlands, ...

Shakira has been embroiled in an eight-year legal battle after Spanish authorities accused her of tax fraud in 2018. Now, The ...

The responsibility for policing nonprofits generally falls to state attorneys general, rather than federal authorities.

Former Broward Sheriff Ken Jenne has been granted state clemency, restoring the state civil rights he lost in 2007 when he ...

Italian investigators have uncovered a years-long scheme of tax fraud involving Bitcoin Ordinals and BRC-20 tokens.

The singer said she hopes her case will set a precedent for "the thousands of ordinary citizens who are abused and crushed ...

A new report finds “likely” fraud, waste or abuse by county contractors that will be referred for potential criminal ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out ...

A major tax evasion scandal linked to fake agricultural income claims has come to light in India, with the Income Tax ...

Federal and local authorities executed search warrants in Minnesota on April 28, multiple agencies confirmed. They were ...