The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood nearly ...
Douglas Edelman, 73, is awaiting trial for allegedly committing tax evasion and conspiracy to defraud the US after decades of ...
A Vancouver tax preparer faces serious charges, accused of defrauding the U.S. Treasury and attempting to kill his son.
Lindsie Chrisley provided an update on her relationship with her estranged father Todd Chrisley, and admitted that she hasn't ...
Aaron Rossi, the former Reditus Labs CEO at the center of a flurry of federal fraud cases and lawsuits, has been indicted for ...
Travis and Tripp Slaughter made "off the books" payments to crews who prosecutors said often “were living and working in the United States illegally.” ...
An Evansville woman has been sentenced to serve time in federal prison and pay more than $2 million in restitution after ...
An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...
South Carolina Department of Revenue agents arrested a man from Anderson on Thursday and charged him with seven counts of tax ...
An Evansville woman has been sentenced to five years in federal prison after authorities say she stole almost $2 million from ...
A U.S. Postal worker is facing a lengthy prison sentence after stealing over $1.6 million in checks. Many of the stolen ...
Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...