A man from Vancouver, Washington, who prepared thousands of tax returns, was indicted last week in connection with fraud.

An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...

WASHINGTON, D.C. – A Connecticut man is among five former principals of an aerospace start-up who were indicted March 18 for defrauding investors of $250 million, according to U.S. Attorney Edward ...

Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...

An Evansville woman has been sentenced to five years in federal prison after authorities say she stole almost $2 million from ...

A Virginia man who swindled others through get-rich-quick schemes has been sentenced to prison for tax crimes and a wire ...

RICHMOND, VA – A Roanoke Rapids man with businesses in Gaston and Emporia, VA will serve time in prison for income tax evasion and conspiracy to deal in stolen goods. Southeast Division foes meet when ...

Aaron Rossi, the former Reditus Labs CEO at the center of a flurry of federal fraud cases and lawsuits, has been indicted for ...

In the new filing, Julie’s lawyer claims the upheld sentence in September was made out of “vindictiveness” towards Julie’s ...

Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.

Todd and Julie Chrisley’s conviction on fraud and tax evasion charges hit son Grayson hard, big sister Savannah said.

Dutch tax adviser Frank Butselaar must pay 15.5 million dollars to the American government in compensation for the taxes ...