A 57-year-old South Jersey restaurant owner has been indicted on tax fraud charges, authorities announced Tuesday, Nov. 18.

The owner of the beleaguered Bistro at Cherry Hill, a longtime mall fixture that closed this summer amid bankruptcy ...

A Bronx tax preparer has been accused of filing dozens of fraudulent returns after 94 to 96 percent of her clients were issued refunds for six straight years. Kaelima Melendez, 48, has been working at ...

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases. Sicklerville, New Jersey: Chung "Alex" Lam has been sentenced to 40 months in prison for conspiring to ...

An Albuquerque businessman is facing 12 counts of felony tax evasion, the Taxation and Revenue Department announced Wednesday ...

Other states can follow N.Y.'s lead to allow whistleblowers to report on corporate tax fraud and help them in filing suits. Justice Oliver Wendell Holmes famously said that taxes are the price we pay ...

Three Chicago-area men were indicted for fraudulently opening credit cards in the names of recently deceased individuals, the U.S. Attorney’s Office, Northern District of Illinois, announced on Monday ...

A convicted methamphetamines trafficker would have needed to spend almost $5m in order for his business statements to be ...