A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

"Bitcoin Jesus" Roger Ver paid $600K to Trump ally Roger Stone to fight $48M tax fraud case and contest extradition.

The high-stakes R19 million tax fraud trial of businessman Vimpie Phineas Manthata resumes, featuring explosive testimony ...

The indictment accuses a behavioral health facility of receiving $60 million from AHCCCS for treatments that weren't rendered ...

The SafeMoon CEO faces up to 45 years in prison after a jury convicted him of defrauding investors and misappropriating ...

Michele Nichols of Jupiter deposited some of the $1.2 million in a bank account she used to pay $550,000 in restitution from ...

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...

Di Päijät-Häme District Court for Finland tell BBC Pidgin say di defendant (Ekpa) dey for detention and hearing of im case go ...

A Bowling Green man has been sentenced for wire fraud, money laundering and tax evasion. According to a release by the United States Attorney’s Office, Western District of Kentucky, 56-year-old ...

Supreme Court says custodial interrogation not needed; Puja Khedkar is accused of using fake disability and OBC certificates ...

Critics have called for reform of tax rules that are complex and harmful to fraud victims ... entered into for profit'" beyond some court-case analysis describing it as "a primary profit motive." ...