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.

Founder and Top Executive of Fresno-Based American Labor Alliance Given Multi-Year Prison Sentences After Fraud Trial ...

A 62-year-old Houston resident has confessed to laundering proceeds from a large-scale bank fraud scheme, according to U.S. Attorney Nicholas J. Ganjei. William Mills admitted his involvement ...

Filing your federal tax return to the Internal Revenue Service (IRS) starts with having the right forms in hand. Whether you choose to e-file or submit a paper return, being well-prepared is essential ...

The grand jury indictment comes after an arbitrator ruled the founders of the Tucson-based Gadsden Company defrauded investor ...

If ICE is allowed to get personal info for its deportation campaign, what's to stop the Trump administration from seeking tax ...

The regular deadline for filing income-tax returns remains April 15, and most Arizonans have complied. Extensions are ...

Tax and accounting solutions provider Wolters Kluwer said that there is currently no evidence that any financial or tax data ...