U.S. District Judge Rodney W. Sippel on Monday sentenced a former professional basketball player to five years ...

A former professional basketball player was sentenced months after pleading guilty to pandemic loan fraud related to COVID-19 ...

An indictment unsealed last week in federal court in Central Islip, New York, charges Keith Williams, Janine Davis (a.k.a.

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

Reverse mortgage scams steal equity from the property of unsuspecting seniors. How to combat: Never sign documents related to a mortgage on a home without consulting a third party, and do not sign ...

Anshul Vishal, VP Corporate Development will continue to head commercial development of the US Project working towards a successful construction financing as the Company advances its broader vision of ...

A Colombian customs worker has admitted his role in taking bribes and funneling more than $1 million in drug proceeds in a case that threatened to expose dirty dealings between U.S. Drug Enforcement ...

The millions of Americans with revenue-generating side hustles and casual sellers may be in for a big surprise this January—an unexpected tax form called the 1099-K. Payment platforms, apps and online ...

Scott Bessent confirmed as treasury secretary - a historic appointment that brings bipartisan support and expertise in tax ...

The agency said they sent the payments automatically in December 2024 and they are expected to arrive by the end of January.

Tax. The word may make you cringe, but it's also one you probably don’t want to ignore.Bitcoin (BTC) hit $100,000 for the first time in December ...

In the ongoing fraud trial of Ippei Mizuhara, the former interpreter for Los Angeles Dodgers superstar Shohei Ohtani, ...