Bitcoin Jesus Roger Ver is facing charges for his alleged involvement in mail fraud, tax evasion, and filing false tax ...

Alarmed by the high-stakes notice, Gaus insisted she had no knowledge of the accounts or transactions in question. Her only ...

The longtime Trump ally is lobbying Congress to change the law that the crypto entrepreneur Roger Ver was charged with ...

Massive tax fraud carried out with the help of compliant 'nominees' and through various 'shell' companies. The preliminary ...

SARS wants to warn taxpayers not to become victims of tax fraud or to enlist the services of suspicious "tax intermediaries" or ... SARS offers a free advisory service to taxpayers to help them submit ...

A MAJOR change to Universal Credit, set to take effect in just a few days, will grant claimants a £420 increase in payments.

state and federal levels to hold cheating contractors accountable and help ease the burden on taxpayers." The consequences are dire for working families affected by employer tax fraud. The ...

“Medicaid has never been on the chopping block,” Johnson said at a press conference in February. “What we’re talking about is ...

IRS Warns Of Bogus Refund Schemes: Here's What To Know A new tax-season scam circulating online is encouraging people to falsify wage information on federal tax returns in an attempt to score large ...

NEWARK, N.J. - A former nursing home mogul from Suffern was sentenced Thursday to 3 years in federal prison for a $38 million employment tax fraud scheme involving nursing homes he owned across ...

Pictured L-R: Ed Maher, John Jarger, Kevin McLaughlin Phil Davidson and Ken Edwards in the WGN Radio Skyline Studios (WGN Radio/Bihun) ...