Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases.

Book'im; out of Service; what a pill; and other highlights of recent tax cases.

More than two years after Todd and Julie Chrisley were charged with several counts of bank and wire fraud, tax evasion and ...

More than 300 corporate fraud incidents were investigated by North Ayrshire Council in 2024-25, bringing in more than £50,000 ...

Trump is accused of using the presidency to extend favors to friends and supporters for actions similar to those he himself ...

Two Florida men pleaded guilty to tax fraud, admitting to a scheme generating over $12 million in losses to the government by ...

Rafael Alvarez, a Bronx tax preparer, was sentenced to four years in prison for orchestrating a $145 million tax fraud scheme ...

Richard Moore, the former Nexus Services boss found guilty in a $3.1 million tax fraud case, failed to appear for sentencing ...

Walczak was sentenced to 18 months in prison in April 2025, ordered to pay $4.4 million in restitution, and given two years ...

President Donald Trump on Wednesday signed pardons for reality TV stars Julie and Todd Chrisley, who have been serving ...

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.