David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...

The Internal Revenue Service estimated Phillip Mak owed $1.9 million in taxes, interest and fees, said a federal indictment.

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

Michael Anthony Houser of Broken Arrow is accused of failing to report nearly $8 million in income, as well as theft ...

A dozen companies linked to the director of a firm which was raided by HM Revenue and Customs (HMRC) are being wound up, the ...

Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, ...

Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.

Former Massachusetts State Senator Dean Tran was sentenced in federal court for scheming to defraud the Massachusetts ...

Court documents from an ancient tax fraud and forgery case show that tax evasion was an issue even 2,000 years ago.

Some air shipments of car components by Volkswagen India were briefly held up by custom authorities in Mumbai due to a $1.4 ...