A new report alleges that Minnesota taxpayer money has been diverted through fraud schemes and ended up funding Al-Shabaab, ...

A Post review of public records did not show the 45-year-old Democratic congressman currently owning any property in ...

Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

Former Bistro at Cherry Hill owner is indicted for failing to remit $272K in sales tax, facing up to 20 years in New Jersey ...

Italian police raided two Amazon sites in an investigation into alleged customs and tax fraud involving Chinese imports. The ...

Tennessee man Kyle Hammack pleads guilty to tax evasion and forgery; receives probation and ordered to pay restitution.

The California Democrat was able to secure millions of dollars’ worth of loans and refinancing based on the primary residence declaration in DC, a source familiar with the referral said.

Three Lancaster County restaurant owners were sentenced in a years-long tax fraud scheme involving the Conestoga Bar and ...

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

Spain’s Supreme Court on Thursday found the country’s attorney general guilty of leaking confidential information about the ...

An Indiana tax preparer, Anita Marie Rodriguez Perez, receives an 18-month prison sentence for filing over 460 false tax ...