Adam Schleifer, a longtime financial fraud prosecutor, was dismissed from the U.S. Attorney's office in L.A. on Friday. He ...

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...

“As the indictment alleges, Mr. Henley led a criminal enterprise whose conduct ranged from murder to sophisticated fraud that ...

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, ...

A former Morgan Stanley financial advisor in El Paso was sentenced in federal court to 12 years in prison for committing a ...

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

Joseph Giuttari, 63, is scheduled to be sentenced Thursday at Rhode Island U.S. District Court in Providence. As part of a plea agreement he reached last year with federal prosecutors, Giuttari ...

A jury on Wednesday found an Akron tax preparer guilty of using clients’ information to siphon $700,000 in fraudulent coronavirus relief funds meant to help struggling businesses and the unemployed ...

High-profile attorney Billy Gibbens confirmed to WDSU that he is now representing Bogalusa Mayor Tyrin Truongin in the case.

The French government is deploying increasingly aggressive methods to uncover tax fraud, according to a lawyer who ...

ALBANY — A local man pleaded guilty Monday to charges related to coronavirus pandemic relief fraud, according to the U.S.