Fare evasion in the New York City transit system is on the decline, although 45% of all city bus riders still aren’t paying for their trips, according to new MTA figures.

Thousands of similar cases have already been overturned in recent months after rail companies have been taking passengers to ...

The $1.403 billion in overtime spent by the MTA in 2024 was down about 0.5% from its record-setting overtime expenditure in ...

An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally ...

Cromartie, II. Cromartie, a former lawyer, held his seat on Columbia City Council for 27 years before pleading guilty to tax evasion and aggravated structuring. The charges he pled guilty to meant ...

The fake messages claim the respondent either owes money, is owed a refund from HMRC or needs to update their details to avoid being accused of tax evasion. The messages invite the taxpayer to ...

Jake Miller, 42, of Worcester, has agreed to plead guilty to one count of tax evasion, Acting U.S. Attorney Josh Levy said in a statement. A plea hearing has not yet been scheduled by the Court.

The John Doe Summons remains one of the IRS’ most effective tools in uncovering tax evasion and ... [+] promoting compliance. IRS has targeted Trident Trust to reveal U.S. taxpayers using its ...

FORT ATKINSON, Iowa (KCRG) - An employee of the Winneshiek County Sheriff’s Office is facing charges of theft and sales tax evasion, the sheriff’s office said Wednesday. While the sheriff’s ...

Alexander Smirnov pleaded guilty last month in Los Angeles federal court to tax evasion and lying to the FBI about the phony bribery scheme in what prosecutors say was an effort to influence the ...