EOW registered two cases against Chavan for the alleged offences that took place between March 2015 and April 2024.

The Hanover County Sheriff's Office seeks the public's help to locate suspects involved in a recent fraud incident. If you ...

A former UK tax adviser at broker dealer BGC Group who took part in a £24mn scheme to defraud the US company has been handed a 16-month prison sentence after he failed to repay money to his former ...

Six people, including ZIMRA officials and clearing agents, appeared in court yesterday facing charges of fraud after ...

NEWARK — A Bergen County tax preparer was sentenced on Tuesday for tax evasion and for helping her clients file falsified tax returns, U.S. Attorney for New Jersey, Alina Habba announced.

Officials said Rhew pleaded guilty on Tuesday to wire fraud, money laundering, securities fraud, tax evasion, and failure to file tax returns. As part of the agreement, Rhew has also agreed to pay ...

Gallo Images Internationally acclaimed composer extraordinaire Lebohang “Lebo M” Morake has interdicted his ex-wife, Pretty Samuels, from calling him a tax fraud, among other things ...

A fraud victim, who had his tax refund stolen out of his mailbox, is getting his refund back. The check was deposited into an account that was opened at Woodforest Bank, according to the victim.

LOUIS, Ill. — Two women were sentenced to years in federal prison after admitting to being involved in a mail-theft scheme that included more than $100,000 in bank fraud. According to a press ...

A Blackpool nightclub owner and his Wilmslow based accountant have been convicted for their involvement in a £4.9 million tax fraud. Paul Kelly, who owned a string of bars and pubs across the North ...