A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...

Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.

The Belfast native was named by prosecutors as the “principal architect” of the scheme, which was investigated by the FBI and ...

An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases. The House Ways and Means ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...

Former FBI agent Stuart Kaplan breaks down the bombing of a California fertility clinic and a Louisiana jailbreak that has left seven inmates at large. Trump plans to sign the bipartisan "Take It Down ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being sentenced to federal prison. Ana Juanita Andrade-Reyes, who was present in the ...

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...