Los Angeles County Assessor Jeff Prang announced that property owners affected by recent wildfires can access vital disaster relief with the introduction of a n ...
Kayne is reportedly "terrified to return to the U.S." because of the charges against Sean "Diddy" Combs and his involvement in multiple lawsuits, despite having just splashed out a whopping $35 ...
Robert Weathersby, 42, of Calumet City, Illinois, was arrested after investigators determined he orchestrated a scheme to redirect a law firm's payment intended for a known business associate, ...
As the one-year anniversary of historic San Diego flooding nears, the county Assessor’s Office is reminding property owners affected by it to file for property tax relief ahead of the upcoming ...
on charges of fraud, contravention of the Tax Administration Act and money laundering. The two were convicted and sentenced on Wednesday, according to Warrant Officer Thandi Tshabalala ...
GAITHERSBURG, Md. — Montgomery County Police are looking into a credit card scam targeting Poshmark shoppers. Poshmark is an online retailer designed to help people find those rare vintage ...
input tax credit fraud, causing a loss of ₹35 crore to the government exchequer. The arrested was identified as Mohammed Saheem .V, a native of Vellore in Tamil Nadu. The officials say the ...
John Drivas, a 66-year-old restaurateur from Hampton, N.H., was sentenced to one year and one day in prison for tax fraud involving federal employment taxes and state meals taxes. He was also ...
When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...
GRAND RAPIDS, Mich. (WOOD) — Three people have been sentenced for playing a part in a yearslong fraud scheme that would often target elderly victims, authorities say. Kalamazoo resident Fatai ...