Last year, Americans reported losing more than $12.5 billion to fraud. The biggest losses resulted from scams that started ...

A North St. Paul man faces several felony charges for alleged tax fraud, accused of underreporting over $1 million in income ...

Joseph Willbee from Torch Lake faces tax fraud charges for unreported income from an illegal marijuana operation; each count ...

NEW YORK (Reuters) - The parent company of Rick's Cabaret and other strip clubs, as well as five executives, have been ...

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases. Sicklerville, New Jersey: Chung "Alex" Lam has been sentenced to 40 months in prison for conspiring to ...

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...

Their explanation, that Pat was required to “give back” thousands of hours of vacation time, is only now being presented to ...

The Department for Work and Pensions (DWP) is set to be given new powers to check the bank accounts of millions of benefit ...

Former Manchester City winger Kiki Musampa has reportedly been arrested over alleged tax fraud. Musampa was detained by Dutch ...

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly what happened in Central Florida, where three men behind a chain of tax ...

Plus: Lost refund checks, new addresses at the IRS, Taxpayer Assistance Centers are closing, gambling and the IRS, tax ...