The Court reiterates that fraudulent intent must exist at the inception of a transaction to invoke IPC Section 420.

The Court held that an assurance of payment given during routine business dealings does not amount to cheating without proof ...

The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...

Officials said that 46-year-old Crystal Rochelle Walker of Seneca was charged with exploitation of a vulnerable adult and breach of trust with fraudulent intent, value $10,000 or more.

A Seneca, South Carolina, woman is accused of stealing from a nursing home resident and using the money herself.

The Third Circuit held that the intent necessary to apply the extended assessment period for a false or fraudulent return with intent to evade tax under Sec. 6501(c)(1) is not limited to a taxpayer’s ...

GRANT PARISH, La. (KALB) - A Georgetown man has been arrested following an investigation by the Grant Parish Sheriff’s Office ...