Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.

Bob Wiseman has helped keep the finances and operations running behind the scenes at Christ Chapel and its related ministries ...

Freeport, New York: Damaris Beltre, a former tax preparer in Freeport, New York, pleaded guilty to two counts of wire fraud ...

Bezos Expeditions is now the most active family office investor thus far this year, per data from Fintrx.

The firm is investigating Baton Rouge officials not yet publicly implicated and could help bring additional charges in New ...

The battle in the Central Valley is just one of many happening against dairy farms and new manure digester projects in the ...

Lockton has signed a memorandum of understanding with CPA Australia in Shanghai, giving the insurance broker access to one of ...

A conviction is never the end of the road for the SFO,' says head of the office's proceeds of crime and international ...

Shania Shanahan is accused of embezzling $750,000 from her employer over eight years.

In new court documents, prosecutors say a former administrator of the Knox County jail diverted more than $200,000 in cash ...

When Dan Jarvis stood up in the Commons on Tuesday to unveil the Government’s Defence Investment Plan (DIP), he was keen to ...