Additional Insights: Refund Investigations Underway: The Income Tax Department is closely scrutinizing suspicious refund ...

Jorge Mendes refuses to rule out that one of his clients, António Silva, will join Juventus in the January transfer window ...

There’s a lot to wrap up in Yellowstone’s massive Season 5 finale, but here are five predictions about what could go down for ...

An unnamed member of the California Legislature has been accused by the DOJ for soliciting and accepting bribes up to ...

Ten joint investigation teams have been formed to investigate alleged tax evasion and financial irregularities by ten business groups of the country. The businesses are Nabil Group, Gemcon Group, ...

The unnamed senator, described in a plea agreement as “Person 20,” matches the description of state Sen. Susan Rubio, D-West ...

Judge E. Kenneth Wright Jr. acquired a handful of Chicago homes from the estates of deceased clients when he was a solo law ...

Brandon Alford created a fake company to embezzle more than $1 million from a heavy equipment supplier in Indiana.

The U.S. District Court Judge Robert Pitman sentenced Ahlgren to two years in prison, followed by one year of supervised ...

Frank Richard Ahlgren III, a Bitcoin investor, faces a two-year prison sentence for failing to report $4 million in crypto ...

A bitcoin investor who went to increasingly great lengths to hide $1 million in cryptocurrency gains on his tax returns was ...

A Texas man who bought Bitcoin in 2011 will serve 2 years in jail for paying insufficient taxes on the $4 million he made ...