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

Travis and Tripp Slaughter made "off the books" payments to crews who prosecutors said often “were living and working in the United States illegally.” ...

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 ...

WASHINGTON, D.C. – A Connecticut man is among five former principals of an aerospace start-up who were indicted March 18 for defrauding investors of $250 million, according to U.S. Attorney Edward ...

Rick Rahim, of Great Falls, sentenced in the Eastern District of Va. for failing to pay nearly $4.5 million in taxes; will be ...

Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

RICHMOND, VA – A Roanoke Rapids man with businesses in Gaston and Emporia, VA will serve time in prison for income tax evasion and conspiracy to deal in stolen goods. Southeast Division foes meet when ...

An Evansville woman has been sentenced to five years in federal prison after authorities say she stole almost $2 million from ...

Marcie Jean Doty, 47, Evansville, has been sentenced to five years in federal prison, followed by three years of supervised release, after pleading guilty to wire fraud, failure to file ...

A U.S. Postal worker is facing a lengthy prison sentence after stealing over $1.6 million in checks. Many of the stolen ...