The sports world was rocked in late October by federal indictments alleging a gambling scandal that implicated multiple NBA ...

EASTERN CAPE - Acting Provincial Head of the Hawks, Brigadier Vennessa Hastings, commended the collaborative efforts of the Gqeberha-based Serious Commercial Crime Investigation (SCCI) team of the ...

Chennai: The CGST Chennai north commissionerate uncovered a major fake GST invoice racket that generated fraudulent Input Tax ...

RHOP alum Mia Thornton was arrested for allegedly stealing $11,000 in furniture from a rental condo, raising questions about ...

Myanmar’s military government has begun broadcasting extensive video on state television of its crackdown on online scam centers.

Rene Escobar's business helped “hundreds of construction contractors, mostly made up of undocumented aliens,” work illegally, ...

Seaman used the investor funds to pay personal rent, purchase a Ferrari, buy jewelry, and charter a private jet ...

An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

A 42-year-old Pensacola woman whoowned and operated Kings Tax Service pleaded guilty in federal court to 20counts of aiding ...

A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...