Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law ...

Kay Pasquet, 32, is charged with fraudulent use of personal identification involving $50,000 to $100,000 and grand theft ...

Police have arrested a Lancaster County man after an investigation led them to find human remains in the basement of his ...

Hyderabad/ Nizamabad: The Director-General of GST Intelligence (DGGI), Hyderabad unit, has stepped up its crackdown on ...

A former Internal Revenue Service (IRS) employee from San Antonio has been sentenced to two years in prison in connection ...

The SBI said Wednesday that Brianna Keele Anderson was charged with three felony counts of embezzlement of taxes by officer.

A man who lives in the Mediterranean-island nation of Cyprus is in police custody, and a child was safely rescued after a ...

Enforcement authorities uncovered a corruption racket involving illegal payments to influence GST evasion cases. The key takeaway is that multiple officials and private actors were arrested following ...

The state is investigating a woman accused of stealing over $8,000 in tax money from Vance County. According to the North ...

Lucknow: The Central Bureau of Investigation (CBI) has arrested a branch manager of the Uttar Pradesh Gramin Bank in the ...

Lincoln Police arrested one man after finding nearly 2.5 pounds of suspected meth in north Lincoln, according to court ...

A federal prosecutor says recent indictments of real estate executives who allegedly grifted taxpayer funds are just the tip ...