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 ...

France’s former Culture Minister Jack Lang has resigned as head of a Paris cultural center. His resignation follows alleged ...

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

The Internal Revenue Service has now closed nearly all outstanding claims for the employee retention credit aside from 41,000 ...

IRS issues fraud warning ...

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.

According to the IRS, romance scams can cause significant harm by wiping out a victim's savings or retirement account.

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.