Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory;  and other highlights of recent tax cases.

By any other name; a different kind of clearing house; dodgy digital; and other highlights of recent tax cases.

Spanish bank Santander has agreed to settle a tax fraud case opened in France in 2011 on with a payment of 22.5 million euros ...

A Monroe woman is facing multiple felony charges after investigators say she attempted to steal tens of thousands of dollars ...

I. Introduction - The IRS Whistleblower Program is one of the most powerful — and financially rewarding — tools in the U.S.

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

Business owners are warning that small firms could be targeted falsely and maliciously within the scheme, which offers cash ...

Lake County man gets 24 months in prison for not paying employment taxes, must also pay $322,719 in restitution.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

An Illinois woman pleaded guilty on Friday, Dec. 12, to conspiring with Nevadans from June 2022 through November 2023 to defraud the United States by making claims for refunds of false COVID-19 ...

China and a clutch of EU nations have voiced dissent after Estonia shot down the US side-by-side deal; in other news, HMRC has awarded companies contracts to help close the tax gap ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...