A Florida roofing company owner and payroll administrator pleaded guilty to tax fraud, the Justice Department announced Nov. 8.

But Bannon’s freedom may be short-lived, as he is set to begin another trial on Dec. 9 in New York, this time for criminal fraud charges in his attempt to raise money for a privately built wall ...

But Bannon’s freedom may be short-lived, as he is set to begin another trial on Dec. 9 in New York, this time for criminal fraud charges in his attempt to raise money for a privately built wall on the ...

The data breach at National Public Data, which exposed 272 million taxpayer identification numbers and 2.9 billion records this summer, has generated substantial risk for tax-related identity ...

Former Clark County Sheriff Jamey Noel's wife and daughter, Misty and Kasey Noel, now have a trial date set. The two, who are indicted on theft and tax evasion charges, are to be tried separately ...

Two former partners of German asset management company Avana Invest GmbH must stand trial next month accused of involvement in Cum-Ex trades that cost the nation €343 million ($371 million).

The Crown opened the fraud trial of the two co-founders of now-defunct syndicated mortgage company Fortress Real Developments Inc. on Monday arguing they deceived the public and lined their own ...

Shakira and Gerard Pique announced their split in 2022. Before the split, Shakira suspected Pique of being unfaithful but didn't have evidence. However, her nanny, Lili Melgar, played a crucial ...

Shakira’s ex-partner Gerard Piqué is making a bold confession about their relationship’s tragic end. Professional soccer player, who was committed to the Waka Waka singer for 11 years ...

And Alex’s trial was littered with references to Ms Kyriacou attending meetings with him. After Cranston was charged over his massive tax fraud, he actually worked for Ms Kyriacou’s firm for a ...

Two former Broward Sheriff’s Office Department of Detention deputies were convicted at trial Wednesday of defrauding ... of conspiracy to commit wire fraud, wire fraud and conspiracy to make ...

The trial of two prominent Belfast businessmen accused of fraud in relation to a £1bn loan deal is now expected to begin in January 2025. Frank Cushnahan, 82 of Alexandra Gate, Holywood ...