Tariff evasion is the new money laundering. As global commerce evolves, this emerging reality poses a critical concern for ...

In this episode of Tax Notes Talk, Tax Notes chief correspondent Amanda Athanasiou discusses her recent investigation into ...

He also spent decades in the private sector as a fixer, working to get tottering entities such as the Penn Central company , ...

Meanwhile, Hope Florida’s executive director, Erik Dellenback, is stepping down at the end of the month. Governor DeSantis established the position in his office back in January to oversee the ...

The defendant, who obtained more than $3.2 million in fraudulent federal loans between April 2020 and August 2022, faces up to 40 years in prison.The post American-Israeli pleads guilty to ...

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

Square on Monday testified against his elder brother and former manager, Jude Okoye, in a high-profile fraud and money laundering case brought by the Economic and Financial Crimes Commission (EFCC).

IRS 2025 report highlights OIC scams; taxpayers urged to verify eligibility and avoid aggressive marketing for debt settlement assistance.

For many people, one of the main forms you’ll need to file your taxes is your W-2, which will come from your employer.

The woman used the money for herself and later “admitted that she has a gambling problem,” court documents say.