Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

Andrew Cosenza Jr. said as recently as last month that he was fighting to reopen his restaurant in the Cherry Hill Mall, ...

Top Stories from Nov. 20, 2025 PENSACOLA, Fla. (WKRG) — A Pensacola woman has pleaded guilty to tax fraud and identity theft ...

Liz Weston, Certified Financial Planner, is a personal finance columnist for NerdWallet. Questions may be sent to her at 3940 ...

Former Bistro at Cherry Hill owner is indicted for failing to remit $272K in sales tax, facing up to 20 years in New Jersey ...

The investigation began in 2023 after authorities said Cosenza failed to submit the proper amount of sales tax for his ...

Spain’s Supreme Court on Thursday found the country’s attorney general guilty of leaking confidential information about the ...

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As of May 2025, the IRS had lost more than 25% of its mission-critical enforcement staff, including auditors who handle ...

David Motovich, 50, illegally cashed checks for construction company owners through his family’s Midwood lumber business, ...

Answer: Report the crime to your local police and file an identity theft complaint with the Federal Trade Commission at ...

Brooklyn businessman David Motovich was sentenced to 15 years for a $55 million check cashing and tax evasion scam using ...