By Gianluca Lo Nostro PARIS, Feb 18 (Reuters) - France has launched wide-ranging investigations into human trafficking and ...

A senior from Florida was sentenced in New Haven federal court on Tuesday to seven years and six months behind bars for ...

A Jacksonville woman was sentenced to 18 months in federal prison for aiding and assisting in the filing of a false tax ...

Nearly 50 Income Tax teams reportedly covered around 15 key premises across Hyderabad. The searches were not limited to restaurant outlets; residences of chairpersons, directors and senior management ...

The Justice Department has filed lawsuits seeking to permanently bar certain Atlanta-area preparers from the tax business and ...

A 24-year-old former Connecticut man is facing federal charges after prosecutors say he ran a cryptocurrency scam that cost victims nearly $1 million. Elmin Redzepagic was charged with seven counts of ...

Matthew A. Akande, 37, was sentenced on Tuesday by U.S. District Court Judge Indira Talwani in federal court in Boston to eight years in prison, followed by three years of supervised release.

Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.

NEW HAVEN, Conn. (WTNH) — A former Darien resident and owner of a local mortgage group was sentenced Tuesday and ordered to ...

Two former Harris County Tax Office staff and two Houston business owners face felony charges in a TikTok-touted vehicle ...

Wakefield Council is investigating suspected benefit fraud cases worth more than £47,000, according to a report.

COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea ...