SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said ...

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

A homicide investigation of a suspected gang member in San Diego has led to seventeen indictments of connected individuals ...

A Chicago-area tax advisor, Adam R. Oliva, pleaded guilty to stealing over $1.1 million and faces decades in prison.

The ringleader of a stolen identity tax fraud ring was sentenced in a case totalling $110m. The man in question, Abraham ...

Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...

A suburban tax professional admitted to federal fraud charges Friday, officials said. Adam R. Oliva, 43, of Rolling Meadows pleaded guilty to one count of wire fraud and one count of preparing a ...

Frisco businessman Ronald Paolucci received a 52-month prison sentence for a tax fraud scheme and must pay $38.9 million in ...

Leronce Suel owned popular restaurants including StreetCar Merchants Chicken Bar in North Park and Suckerfree Southern Plate ...

Noted; loan sharks; lowering the Boomer; and other highlights of recent tax cases. Accounting Today is a leading provider of ...

The Anti-Corruption Branch (ACB) arrested two more accused in the alleged scam of fraudulent Goods and Services Tax (GST) ...