Musical artist Eugene “Big U” Henley has found himself in hot water as he now faces a 43-count federal criminal indictment.
Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.
The Internal Revenue Service's Criminal Investigation unit launched 2,039 tax and money laundering cases related to COVID ...
As Americans file their taxes, scammers are increasing their efforts to steal personal information. Take these steps to ...
United States Attorney Alexander C. Van Hook announced that 39-year-old Sharhonda Law of Haughton, La. has been sentenced to ...
Teresa Giudice and husband Luis Ruelas owe millions in tax debt, a decade after the “Real Housewife” served nearly a year in ...
A Connecticut man is facing federal charges after allegedly stealing more than $28 million from his employer in a years-long ...
Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.
A Vancouver man who is facing an attempted murder charge in Clark County was arrested Tuesday on federal fraud charges in ...
The Orange County-based former girlfriend of a digital currency fraud defendant who dubbed himself “The Godfather” pleaded guilty Thursday to a federal tax charge for failing to report more than $2.6 ...
Beatriz Toledo, the owner of Immigration and Tax Service Group, pleaded guilty to aiding and assisting in the preparation of false tax returns, and was sentenced to almost five years in federal prison ...