Today, he is jobless and has lost most of his wealth, having spent years fighting legal battles and attempting to clear his name of association with a huge tax scam. The irony, he says, is that he ...

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly ...

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...

Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases. Olive Branch, Mississippi: Lisa Evans, 43, will serve a year and a half in prison for stealing more than ...

The New Mexico Taxation and Revenue Department is warning the public of a mail fraud campaign. The department says scammers ...

The Department of Justice is poised to make a grave mistake: dismantling its tax division, America’s frontline defense against ultra-wealthy tax cheats. As sophisticated tax fraud surges, gutting this ...

A SLC woman has been convicted for violations of the Medicaid False Claims Act, Tax Fraud, and Public Assistance Fraud.

(WSPA) – The South Carolina Department of Revenue announced on Wednesday grand juries in six counties have indicted 31 people – mostly from the Upstate – on tax fraud charges. According to SCDOR, ...

CHRISLEY KNOWS BEST — "Chrisleys on Campus" Episode 306 — Pictured: (l-r) Todd Chrisley, Chase Chrisley, Julie Chrisley Savannah Chrisley — (Photo by: Jason Davis/USA Network/NBCU Photo ...

Lillian Kaye Simiskey pleaded guilty to one count of Pattern of Unlawful Activity, one count of Tax Evasion, and one count of ...

Gia Giudice is in her mom’s corner. The “Next Gen NYC” star vehemently defended Teresa Giudice for ending a recent interview over a tax fraud question. The 24-year-old blasted host Chicago’s WGN9 host ...