Italian authorities issued a freezing order against group of farmers alleging EU farming subsidies were claimed for gardeners. ADVERTISEMENT Three people connected to Italian businesses allegedly...
IRS owes millions to DC, Maryland & Virginia taxpayers The IRS says roughly 940,000 people across the U.S. who didn’t file their 2020 tax year returns...
COLUMBUS, Ohio — Sharon Ganoe said she is literally paying for someone else’s crime. The Springfield Township resident said the Ohio Department of Taxation withheld her...
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The Department of the Treasury has outlined the priorities it will pursue this year to step up the fight against illicit finance. The agency aims to increase...
ALTOONA, Wis. (WEAU) – Altoona woman claims to be a victim in a theft by deception case More than 300 people across 25 states and even...
An American woman dubbed the “Queen of the Con” is facing extradition to the UK to stand trial for what is said to be one of...
A West Virginia man claims he operated a food truck to get a pandemic loan. Prosecutors say he was an inmate By: Associated Press Posted on:...
Police have arrested a man who they say posed as a priest to commit serial thefts across the country, from Southern California to Texas and New...
A longtime agent for the U.S. Internal Revenue Service has been indicted for filing false tax returns for several years, the U.S. Attorney’s Office for the...
