Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...

It was a tactic to reduce capital gains tax bills. The purpose was to realise either a loss or a gain, as the loss could be ...

A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.

Ver claims that the IRS is persecuting him for his years of advocating Bitcoin as a means of avoiding government intervention ...

France's investigation began after complaints from users who alleged they had lost money after investing via the platform ...

A former high-ranking Keolis employee has pleaded guilty to stealing more than $8 million intended to operate the MBTA commuter rail system and to defrauding the IRS, the U.S. Attorney said Thursday.

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has ...

The U.S. Attorney said John Pigsley, an assistant chief engineer, admitted to committing wire fraud and tax evasion. The money was meant to help operate the MBTA Commuter Rail. He will be sentenced in ...

Four pastors admitted to bilking taxpayers out of more than a million dollars combined, the 8 News Now Investigators have ...

A Laurel County man pled guilty this week in federal court to his role in a conspiracy involving COVID relief loans. Joshua ...