Walczak was sentenced to 18 months in prison in April 2025, ordered to pay $4.4 million in restitution, and given two years ...

A Northern Westchester man known as “The Magician” for slashing clients’ tax bills using fraudulent methods will spend years ...

Pardon us; no relief in sight; down on the farm; and other highlights of recent tax cases.

In 2024, consumers reported that most identity fraud incidents happened in the summer months. Here are 15 tips to help you ...

Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 ...

34,437 people played the daily Crossword recently. Can you solve it faster than others?34,437 people played the daily Crossword recently. Can you solve it faster than others?

Vietnam’s prime minister vowed to step up the fight against trade fraud, smuggling and counterfeit goods, as the nation seeks to address longstanding issues that have proved a sticking point in US ...

The federal government may lose more than $500 billion per year to fraud, per GAO estimates President Donald Trump wants to make his 2017 tax cuts permanent and add new breaks for tipped earnings ...

WASHINGTON (7News) — A former DC-area attorney arrested shortly after returning from the United Kingdom spent several years falsifying tax documents and underreporting his income by roughly $1 ...

BANGOR, Maine (WABI) - A man formerly from Hampden pleaded guilty in federal court to tax evasion and bankruptcy fraud. According to court records, 46-year-old Paul Archer operated an online ...