German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

In Washington, Oregon U.S. Senator Ron Wyden is speaking out on President Trump’s IRS nominee and alleged tax scams tied to ...

The Senate Finance Committee questioned Trump's nominee about his plans for the beleaguered agency and promotion of dubious ...

During his remarks in a press briefing this week, Representative Hakeem Jeffries sounded off on his Republican colleagues over their proposed budget cuts.

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

During a press conference today, House leader Hakeem Jeffries spoke out against House Republicans' budget reconciliation bill, calling it 'another GOP tax scam' that enriches billionaires and the ...

The Cyber Crime Cell of Chandigarh has arrested two alleged cyber criminals from Rajasthan in connection with two high-profile stock market investment scams. In the first case, the accused, Mukesh ...

WASHINGTON - The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for facilitating cyber scams, human trafficking and cross-border smuggling ...

How can you protect yourself from crypto scams? Here are a few things to consider before going all-in on Bitcoin, Ethereum, or other digital currencies. Don't take any information at face value ...

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 ...

The proposed initiative faces criticism during a period of growing crypto-related scams, which create security and fraud risks. At the time Gooden made his proposal, the competent authority was ...