White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in ...

And it seems that the industry's deep influence campaign has effectively ... even after the checks from Sam Bankman-Fried dried up. On Monday, Torres joined Republican Majority Whip Tom Emmer ...

He maintains his innocence. Real Madrid coach Carlo Ancelotti's tax evasion trial has opened at a Spanish court, with prosecutors accusing the 65-year old legendary Italian coach of defrauding the ...

Carlo Ancelotti will appear in court on Wednesday to stand trial on charges of defrauding Spain’s tax office of more than €1m (£836,857). The Real Madrid head coach is accused of not ...

FIRST ON FOX: Mississippi taxpayers will get significant relief with the incremental elimination of the state's income tax. Republican Gov. Tate Reeves is signing legislation into law Thursday ...

He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017. During those years, ...

Identity fraud is growing into an increasing issue for the automotive industry, especially dealerships. The numbers are big. In 2023 alone, it was reported that the industry faced a loss of $7.9 ...

Griffin received some $300,000 from the romance fraud, which she did not report as income on her 1040 for 2021. She was also ordered to pay $109,119 in restitution to the IRS. Las Vegas: Tax preparer ...

"A donut early in the morning is perfect for breakfast. When they're warm, coming out of the fryer...breakfast of champions." SAN FRANCISCO -- As the sun rises on the 1700 block of Polk Street in ...

The 12-item list, which highlights the most common and dangerous scams seen each year, is part of a broader public awareness campaign to educate Americans about tax-season fraud. Though the ...