Castro faces up to 99 years in prison when he is sentenced this week, with Internal Revenue Service special agent in charge Jenifer Piovesan saying he victimised his clients “all in the name of greed” ...

Ron Paolucci, co-owner of 2013 Breeders' Cup Juvenile Fillies (G1) winner Ria Antonia and for several years among the ...

Officials from the IRS's Criminal Investigation division are meeting with leaders from Australia, Canada, the Netherlands and ...

The suit was brought in response to attorney Abbe Lowell’s repeated accusations that agents committed criminal acts with ...

The Atlanta field office of IRS Criminal Investigation put out a release warning against illegal gambling on Friday.

Ronald Paolucci pleaded guilty to falsifying a tax return after withholding payroll taxes from employees' paychecks.

Frisco businessman Ronald Paolucci received a 52-month prison sentence for a tax fraud scheme and must pay $38.9 million in ...

A $20 million defamation lawsuit has been filed in D.C. court by IRS investigators Gary Shapley and Joe Ziegler, who accuse ...

Jail prison moneyBy WVUA 23 Digital Reporter Rachel Seale TUSCALOOSA, Ala. – As the upcoming NFL season approaches, the ...

Legal sports betting is now legal in some form in most states. That means big dollars—and additions to state tax coffers.

IRS officials say seek tax preparation advice on winnings from wagering on football games, ignorance of the law can lead to ...

A Quincy man has been sentenced after pleading guilty to helping prepare false tax returns. He was sentenced to a term of 24 ...