The number of HMRC investigations into serious tax fraud and avoidance has fallen to the lowest level in six years, new figures show. Total investigations, known as Code of Practice eight and nine ...

Two employees of a Cape Coral roofing company this week pleaded guilty to conspiracy to commit tax fraud after paying employees $21 million in cash over a decade, officials claim. U.S. Attorney ...

NEW YORK (AP) — Former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress following a tax fraud conviction, is paralyzed from the chest down after being thrown from a ...

NEW YORK (AP) — A New York City man has been charged with staging a car accident for insurance fraud purposes last ... dashboard camera footage of the crash, authorities announced Friday.

A New York City man has been charged with staging a car accident for insurance fraud purposes last month in a case that received wide publicity after the victim shared dashboard camera footage of the ...

NYC Man Is Charged With Insurance Fraud in Staged Car Crash Captured by Dashcam NEW YORK (AP) — A New York City man has been charged with staging a car accident for insurance fraud purposes last ...

Katz is asking any who suspects they were a victim of a staged car crash to call the NYPD Office of Fraudulent Collision Investigation Squad at 718-822-5403 of the Queens DA Consumer Fraud ...