A growing scandal around Florida's welfare assistance initiative, Hope Florida, reached new intensity Tuesday as lawmakers ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank ...

It all has to do with a $10 million sum allocated to the Hope Florida Foundation last October. It was part of a state ...

The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might be eligible for a tax break.

The most valuable contracts in sports history remain in the hands of federal authorities as a settlement over Jackie Robinson ...

Agency alleges that 'accused no. 1 & 2' acquired assets of National Herald publisher at just Rs 50 lakh compared to actual ...

Ex-Countryfile star Jack Stilwell jailed after £1.8M VAT scam involving fake tax returns across three farming businesses.

China's growing pile of cryptocurrencies seized from illegal transactions is prompting local governments to find ways to ...

Former Supreme Court Justice Madan B. Lokur highlights challenges in Indian prisons hindering extradition, as per India ...

Thanks to The National, we now know that for more than 10 years, HSBC turned a blind eye to alleged substantial money laundering by Raja Salameh, brother of Lebanon’s former central bank chief, Riad ...

Following the submission of the prosecution complaint(charge sheet )by the SFIO in the case, the ED had filed an application requesting a copy of the same .

The Securities and Exchange Commission of Pakistan (SECP) said on Tuesday it had proposed amendments to the Companies Regulations 2024 to set up a centralized UBO Registry for the corporate sector in ...