Abshir's guilty plea represents the 48th conviction in the massive fraud case. A sentencing hearing in the case has yet to be ...

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.

Three quarters into its operation, the court is showing signs of both increasing adoption and a maturing docket as case ...

Having never expanded Medicaid, Texas avoided most of the federal cuts other states will face. But the Affordable Care Act is ...

Pernod Ricard India CFO Richa Singh explains why today’s finance leaders must navigate strategy with foresight, influence, and the courage to challenge, even when they aren’t in the driver’s seat.

Finding the correct ecommerce reports and uncovering customer insights could mean the difference between slow and steady ...

A former executive at Nexus Services Inc., a former Augusta County business, is set for sentencing in a federal tax fraud ...

A new AP-NORC poll shows that while Republican elected officials are promoting their recently passed tax and spending bill as ...

The attorney general has since expanded that asset freeze to Pagel’s wife, Courtney, who apparently has been paid by ...

A Dutch tax adviser who was picked up by US border control staff after being released from prison has arrived back in the Netherlands. Frank Butselaar had hoped to fly back to the Netherlands on ...

State charges could follow for four men indicted on multiple federal charges in a scheme that allegedly had one paying four others for false police reports so immigrants could obtain visas meant for ...