News

HOUSTON — A Houston-area woman is facing federal charges after investigators said she lied on tax returns she was filing for others. According to the United States Attorney's Office, Monica Green ran ...
Section 6103 of the federal tax code requires the IRS keep individual taxpayer information confidential with certain limited exceptions, including with law enforcement agencies "for investigation and ...
Several IRS officials are stepping down after the tax agency is forced to share protected taxpayer records to further Trump's ...
The FBI is warning income tax filers to watch out for online attackers. Here's how to keep your money and personal information safe.
A 53-year-old Texas woman was sentenced to 18 months in prison for defrauding the IRS by targeting an Arizona tax firm, ...
Unsealed indictments revealed new information in the fraud scheme impacting Prichard’s water and sewage utility.
What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.
News 5 has learned new information regarding the five people indicted in the multi-million dollar scheme involving the Prichard Water Works and Sewer Board. All five of the ...
Real Madrid coach Carlo Ancelotti's tax fraud trial wrapped up Thursday in Spain, with public prosecutors seeking he be ...
Real Madrid manager Carlo Ancelotti testified in court in Spain on Wednesday, denying any intent to commit fraud to tax ...
Real Madrid coach Carlo Ancelotti, who is on trial for allegedly defrauding Spain’s tax office of more than €1 million in ...
Real Madrid manager Carlo Ancelotti took the stand in a Madrid courtroom, denying allegations of tax evasion and stating that ...