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 ...

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 ...

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 ...

The Fed's independence is key for dollar stability; Firing Powell and tariff-driven policies could impact inflation, interest ...

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