Vi Bui, a Georgia attorney, was sentenced to 16 months in prison for obstructing the IRS in a tax fraud scheme.

The number of incidents of fraud perpetrated against individuals and the resulting loss amounts have both drastically ...

The Kenya Revenue Authority (KRA) has launched a sweeping crackdown on Value Added Tax (VAT) fraud, targeting ghost firms and reinforcing internal controls to curb staff collusion.The deals involving ...

Gallo Images Internationally acclaimed composer extraordinaire Lebohang “Lebo M” Morake has interdicted his ex-wife, Pretty Samuels, from calling him a tax fraud, among other things ...

Moles has also been ordered to pay $567,010 in restitution. According to court documents, between 2015 and 2021, Christina Moles executed a tax fraud scheme in which she falsified 382 federal income ...

Tax season has wrapped up, and this year there were increases in almost every filing statistic category compared to 2024. According to data from the Internal Revenue Service, the number of returns ...

A fraud victim, who had his tax refund stolen out of his mailbox, is getting his refund back. The check was deposited into an account that was opened at Woodforest Bank, according to the victim.

A Blackpool nightclub owner and his Wilmslow based accountant have been convicted for their involvement in a £4.9 million tax fraud. Paul Kelly, who owned a string of bars and pubs across the North ...

A Florida man who bought a yacht, a private jet and a fleet of luxury cars including more than two dozens Ferrari's thanks to a $22 million tax fraud scheme has been sentenced to prison.

The missing money and the house connect through Matthew Brown and his $22.4 million tax fraud. Brown, 51, soon will be relocating from that home to federal prison after being sentenced in Fort ...