Italian authorities on Friday seized $1.5 billion in assets from Lagfin, the company that controls spirits group Campari, over tax evasion allegations. In a Friday press release, Lagfin said the ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

A federal jury convicted a Mexican national last week of operating a scheme in which he impersonated an IRS officer.

A fraudulent return cannot be fixed by submitting an amended return after the filer commits fraud, which means the best defense to fraud is to avoid it all costs. "The United States has a system of ...

An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...

SALT LAKE CITY — A Utah woman convicted of tax fraud and abusing the Medicaid system has been sentenced to a year in jail and ordered to pay almost $2.7 million in restitution. Lillian Kaye Simiskey, ...

Two New York residents are facing the possibility of decades in federal prison after prosecutors unsealed a sprawling ...

MOBILE, Ala. (WALA) - An Eight Mile woman pleaded guilty Monday to a federal fraud charge related to her tax preparation service. Aylesha Maria Allen, 41, pleaded guilty to aiding or assisting in the ...

MILAN (AP) — Italian tax police said they are seizing assets worth 1.29 billion euros ($1.5 billion) from a Luxembourg-based holding company’s shares in spirits maker Campari Group as part of a fraud ...

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly what happened in Central Florida, where three men behind a chain of tax ...

Payments for more than a dozen Department of Human Services programs that bill through Medicaid will be subject to delays as an outside firm audits for suspicious billing activity, Gov. Tim Walz ...