Tom Goldstein, the appellate lawyer who co-founded the US Supreme Court-focused website SCOTUSblog, was indicted Thursday on federal tax and false statements charges.

Lawyer Tom Goldstein co-founded SCOTUSblog, which chronicles Supreme Court cases. He has appeared dozens of times before the ...

Noxolo Mpumelelo Mndawe benefitted by receiving some of the money after fraudulent tax returns were submitted to Sars, ...

Police are seeking a suspect deemed “armed and extremely dangerous” in connection with a Columbus shooting investigation. The National Infantry Museum has been nominated for an award by USA Today and ...

The days of filing paper tax returns are gone, and criminals are taking advantage. With taxpayers managing their sensitive information online, thieves are finding new ways to scam victims. In 2023 ...

Henry Remington Herod, 42 of Minneapolis, and Matthew McDowell, 44 of Port Allen, LA, are each charged with one count of ...

The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty to defrauding the IRS out ...

Nexus Inc. executive Richard Moore and his defense team stood before a U.S. federal judge to begin his tax fraud jury trial Tuesday, but the day took a turn, ending with a plea agreement.

Mobile money has been a game changer in many ways in the Fintech space. Richard Yego shares on the push for cashless payments ...

Dr. Kevin Tien Do, 59, of Pasadena, pleaded guilty to single counts each of conspiracy to commit mail fraud and subscribing ...

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

The Islamabad High Court (IHC) granted bail on Wednesday to Shahid Hussain Khawaja, a suspect in a Rs3.2 billion sales tax fraud case, citing insufficient evidence and reprimanding the Federal ...