Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...

Federal authorities say Tina H. Yi cost the IRS over $550,000 in tax revenue by maintaining two sets of books for the Polaris ...

A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, ...

Teresa Giudice has been hit with over $300,000 in tax liens, while her husband Luis Ruelas owes nearly $3 million, according ...

After pleading guilty to tax fraud in November, a local roofer and his payroll administrator are going to prison, with their sentences handed down Monday by a federal judge. They will also have to pay ...

United States Attorney Alexander C. Van Hook announced that 39-year-old Sharhonda Law of Haughton, La. has been sentenced to ...

Teresa Giudice, Martha Stewart and Wesley Snipes are part of an unfortunate group of celebrities who have publicly dealt with ...

The Internal Revenue Service's Criminal Investigation unit launched 2,039 tax and money laundering cases related to COVID ...

The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood nearly ...

Federal prosecutors say the former interpreter for baseball star Shohei Ohtani who was supposed to begin his nearly five-year ...

"RHONJ" star Teresa Giudice and her husband Luis Ruelas have more than $3 million in tax liens owed to the state of New Jersey, according to court records.