GLOSTRUP, Denmark (Reuters) - A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah ...

A prominent Huntington development firm and its CEO, Gregory DeRosa, are facing a litany of lawsuits, including one filed ...

As the IRS continues its efforts to combat fraud and streamline processing, businesses that have legitimately qualified for ...

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

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

A San Diego restaurant owner, Leronce Suel, was convicted for COVID-19 relief fraud and filing false tax returns.

A Danish prosecutor has called for the conviction and maximum 12-year prison sentence for British hedge fund trader Sanjay Shah, accused of defrauding Denmark of $1.35 billion through 'cum-ex' trading ...

“It will take time, but if ever there was a solution to refund fraud this is it.” Speaking at the annual Tax Indaba in Cape Town she said SA is currently dealing with so-called Vat invoice ...

The following is a news release from the U.S. Attorney’s Office (Idaho). BOISE – Ernesto Garza, 62, of Alamo, Texas, was sentenced to 27 months in federal prison for extorting H-2A agricultural ...

A northwest suburban tax professional admitted in federal court last week to stealing more than $1 million in client funds in a five-year scheme. Adam Oliva, a 43-year-old Rolling ...

E.U. tax bill takes a bite out of Apple, election year tax proposals, best places to enjoy retirement, industry updates & ...

Former Massachusetts State Senator Dean Tran was convicted for scheming to defraud the Massachusetts Department of ...