Vice President Vance said Sunday that subsidies offered under the Affordable Care Act (ACA) fuel waste and fraud in the ...

Crypto entrepreneur Roger Ver—known as "Bitcoin Jesus"—will have his tax evasion case dropped as part of a tentative deal, ...

Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get rewarded for helping the IRS recover unpaid taxes. Tax fraud costs the US ...

Orlando, Florida: Arthur Grimes, of Ocoee and Orlando, Florida, has been sentenced to 21 months in prison for obstructing the IRS in connection with his use of the "Note Program," a tax fraud. From ...

A former NYC Department of Correction employee was indicted for not reporting over $135,000 received from inmates' associates ...

INDIANAPOLIS | The Indiana Department of Revenue is hoping a new online reporting option will encourage more Hoosiers to notify the state of suspected tax fraud. The new fraud reporting section on the ...

India’s Income Tax department has launched an investigation into more than 400 high-net-worth Binance traders. The Indian tax ...

Roger Ver, known as “Bitcoin Jesus,” settles $48M tax fraud case with DOJ as Trump administration softens crypto enforcement ...

Tax evasion isn’t just something that happens in financial scandals or celebrity headlines — it’s a serious offense that leads to steep fines, audits and even jail time. But what is tax evasion ...

Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases.

A suspect was apprehended by a Wisconsin Department of Revenue (DOR) special agent for involvement in an unclaimed property fraud scheme. The scheme involved $894,555 in fraudulent checks, preventing ...

Unpaid council tax, fraud by a builder, and misappropriation of school funds by a teacher were all rumbled by council teams in Carmarthenshire, a meeting heard.