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

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 ...

Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April-December 2024. Minister Pankaj Chaudhary revealed that arrests and recoveries were significant, with previous ...

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

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

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

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

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

Michael Anthony Houser served as the accounts payable manager for the Muscogee Nation’s Gaming Operations and the Authority Board and purchasing manager Muscogee Nation Gaming Enterprises.