Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases. Olive Branch, Mississippi: Lisa Evans, 43, will serve a year and a half in prison for stealing more than ...

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...

Stellantis STLAM.MI and Ferrari RACE.MI Chairman John Elkann has agreed to do a year of community service and pay a negotiated sum to settle a tax dispute over the inheritance from his grandmother, ...

KINGSPORT, Tenn. (WCYB) — A Kingsport man has pleaded guilty to tax crimes and wire fraud for his involvement in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits.

Teresa Giudice unceremoniously cut off an interview when asked about tax liens totaling over $3 million. In a clip shared via X Friday, the “Real Housewives of New Jersey” star, 53, fielded questions ...

The Department of Justice is poised to make a grave mistake: dismantling its tax division, America’s frontline defense against ultra-wealthy tax cheats. As sophisticated tax fraud surges, gutting this ...

Gia Giudice is in her mom’s corner. The “Next Gen NYC” star vehemently defended Teresa Giudice for ending a recent interview over a tax fraud question. The 24-year-old blasted host Chicago’s WGN9 host ...

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly what happened in Central Florida, where three men behind a chain of tax ...

(WSPA) – The South Carolina Department of Revenue announced on Wednesday grand juries in six counties have indicted 31 people – mostly from the Upstate – on tax fraud charges. According to SCDOR, ...

Tax Fraud Fiasco: Will Carlo Ancelotti Be Sent To Jail After One-Year Prison Statement? originally appeared on Athlon Sports. Ancelotti's first spell as Real Madrid manager was from 2013-2015, and his ...

NEWTON — William Hayden was arraigned Monday on a felony tax fraud charge brought by the state's Attorney General's office, who allege the first-term Sussex County commissioner claimed on his federal ...