Five charged with evading payroll tax
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A Boston federal grand jury indicted five people this week, charging them with operating four temporary employment agencies that paid workers $30 million in cash over eight years to avoid payroll taxes and workers' compensation premiums.
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Three California companies that paid no state income tax last year have been awarded &#36;5 million in tax refunds, angering critics who say the cash-strapped state cannot afford them.
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Police in Kenya charge five over child-trafficking  allegations involving a UK-based evangelist.
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Federal prosecutors charged six men yesterday with making $55 million in fraudulent profits via private stock sales.
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Fake accountant sentenced to five years after stealing more than Â£2m from her employers to fund spree.
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Five former traders were indicted yesterday in Houston on charges of reporting false trades to industry newsletters to manipulate natural gas prices.
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Five men accused of setting fire to homes under construction in an upscale development outside Washington have been indicted on federal charges, prosecutors said Monday.
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PORTSMOUTH - Five former or current city residents are among the individuals the Internal Revenue Service is looking for because their income tax refund checks could not be delivered.
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A small group of companies that paid no state income tax have begun receiving millions of dollars in refunds after a state board ignored its staff and ordered the checks written.
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The felony charges against Patricia C. Dunn and five others are the first by California prosecutors in connection with the companyÂs illegal spying operation.
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Employees of some of Wall Street's top  banks were among more than a dozen people charged on Thursday  in what authorities called one of the most pervasive insider  trading rings since the 1980s, accused of using leaked  information and even blackmail to make millions of dollars.
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Two couples have been charged in a price-switching scheme that allegedly defrauded Wal-Mart stores in 19 states of &#36;1.5 million over the last decade.
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A US court indicts five men accused of covering up alleged attempts to smuggle election funds to Argentina.
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There are thousands of dollars just waiting to be claimed, and NBC 10 has the list. Monday, the IRS released a list of a couple thousand names of people from the Philadelphia area -- including South Jersey and Delaware -- who have checks coming to them.
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Five men are due to appear in court on Friday charged under anti-terrorism laws after a series of police raids in the central English city of Birmingham last week, British police said.
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In 15 enforcement sweeps, state investigators found $19 million in wages that were not reported to the state and $3 million in underpayments to workers.
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$16.5 billion was set aside for salaries, bonuses and benefits, or an average of $622,000 for each employee.