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 ...

The scam was executed by claiming to serve more meals to children in need than was the case. Like other organizations taking part in the scam, “NVF allegedly submitted fraudulent reimbursement ...

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

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

NEW YORK (Reuters) -A prominent entrepreneur who founded the now-bankrupt clothing technology startup CaaStle was criminally charged on Friday with defrauding investors out of more than $300 million, ...

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 ...

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 ...

Louisiana officials are charged with creating fake police reports. Investigators say the scheme helped immigrants get visas.

On July 4, 2025, the federal government enacted H.R. 1, “An Act to provide for reconciliation” which is popularly known as ...