A Baltimore man was sentenced to jail and was ordered to pay more than $68,000 to the state for his role in a cigarette ...

Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get rewarded for helping the IRS recover unpaid taxes. Tax fraud costs the US ...

Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases. Processing Content Denver: A restaurateur who ran eateries in two states pleaded guilty to ...

With millions of Americans sharing personal and financial information, tax season is a prime time for scammers to steal not just your refund but also your identity, experts say. Underscoring the ...

Daiwor "Mark Brown" Woah-Tee, 53, of Belcamp, Maryland, is charged with conspiracy to submit false, fictitious and fraudulent ...

One Minnesotan is in big trouble this tax season — accused of underreporting his personal and business income by nearly $2 million and withholding more than $186,000 in unpaid taxes. Andrew Clayton ...

# Resorts World Bimini’s original developer has been accused by his son-in-law of perpetrating a “two-decade tax fraud and ...

Shakira was acquitted of tax fraud by Spain's High Court, overturning a $64 million fine and ordering a $70 million reimbursement.

After an eight-year legal battle, a Spanish court acquitted Shakira of tax fraud and ordered the country's treasury to refund the singer $64 million.

A Pune court acquitted businessman Sayyad Gani Gafur of corruption charges, citing lack of evidence in a 26-year-old trial involving tax fraud allegations.

Her lawyer also issued a scathing statement after the ruling.