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

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.

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

A federal jury convicted a man on Friday for 19 charges of bank fraud, wire fraud, aggravated identity theft, and false ...

A South Florida tax preparer, Beatriz Toledo, was sentenced to nearly five years in prison for creating fraudulent tax ...

The owner of a South Florida tax preparation business has been sentenced to nearly five years in federal prison and one year ...

A Vancouver man who is facing an attempted murder charge in Clark County was arrested Tuesday on federal fraud charges in ...

Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, ...

Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.

The U.S. Attorney’s Office for the Middle District of Florida announced March 20 that Jacksonville residents Travis Slaughter ...

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