A professor sees the Southern Poverty Law Center indictment and similar actions as a broader shift toward more aggressive ...

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

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

The Trump administration permanently banned the IRS from auditing the president's tax returns, and those of his sons, his company or any affiliated trust. That move was announced a day after the ...

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 ...

Absalom Hall of Rockford, Illinois was sentenced to 3 years in prison and a $30,866 fine for defrauding the federal ...

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

Shakira is celebrating a major victory: the pop star has been acquitted of tax fraud in Spain, after a decade-long legal ...

A Spanish court has acquitted pop star Shakira in a tax fraud case and ordered the government to return over 55 million euros in wrongly imposed fines ...

A federal grand jury in Phoenix has indicted a local social media influencer for allegedly hiding more than $1.19 million in ...