Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

From U.S. v. Littlejohn, decided today by D.C. Circuit Judge Justin Walker, joined by Judges Neomi Rao and Judith ...

On Monday, a federal judge delivered a stinging rebuke of President Donald Trump‘s lawsuit against the IRS, ruling that it was filed for an “improper purpose” and voiding the settlement it produced. U ...

A fraudster who stole more than £160,000 through an elaborate benefits scam was sentenced to three and a half years in prison ...

George Gilmore, the aging 77-year-old chairman of the Ocean County Republican Organization who received a presidential pardon ...

A "selfish" fraudster used a fake identity to claim a flat close to Grenfell Tower and tried to take funds provided for ...

Three Texas tax return preparers, including a business owner and two of his employees, have been sentenced to federal prison ...

Teacher unions are urging governors to reject $6.5 billion for K-12 students through the Education Freedom Tax Credit to protect their left-wing agenda.

Toni Braxton was hit with a tax lien in 2018 for more than $400,000. Getty Images for dcp Carlos Mencia isn’t the only celebrity in California’s tax crosshairs, a newly surfaced list of the state’s ...

Comedian Carlos Mencia performing at the Dena'ina Convention Center in Anchorage, Alaska in 2010 (Staff Sgt. Joshua Garcia / Wikimedia) LOS ANGELES (CN) — Comedian Carlos Mencia was arraigned in a Van ...

A Kissimmee man is headed to federal prison for more than three years after admitting he filed bogus tax returns built on fuel-tax credits he was not entitled to claim. U.S. District Judge Katherine K ...

California’s controversial billionaire tax could eventually hit more than just the people at the top of the financial food chain — eventually hurting the everyday Californian — according to a powerful ...