Shahriar “Sean” Loloee, owner of Viva Supermarket and former Sacramento City Council member, pleaded guilty to multiple ...

Connecticut State Police are investigating tax fraud allegations identified in a recent report concerning New Britain City ...

Just looking at the raw numbers, less than 1% of filers have been audited by the IRS in recent tax years. Based on the latest ...

Joseph M. Merk, 38 of Southern Indiana, was sentenced to 4.5 years in federal prison, which will be followed by two years of ...

A resolution passed by the Council of Europe’s parliamentary arm accuses Swiss authorities of allowing millions linked to the ...

Scammers are sending polished “refund approved” messages that look like they’re from the IRS, but clicking the link can lead ...

The Carbon County Recorder of Deeds Office has announced the launch of the Record Alert system in what they call is a ...

Court documents show Merk had a years‑long pattern of fraud—including PPP loan fraud, identity theft, business loan fraud, ...

The Trump administration is tightening IRS Form 990 rules to uncover funding behind nonprofits allegedly used for extremist activity and hiding fraud.

Candidates for South Carolina's next governor spoke about their platforms and took questions in Anderson Thursday night.

With no federal funding involved, and no cited complaints from donors, it’s unusual for an administration to take this ...

A lobbyist who helped a nursing home owner convicted of tax fraud secure a pardon from President Donald Trump ​has been ...