Federal prosecutors say a NJ tax preparer filed more than 1,900 fake COVID-related tax returns, seeking $170 million in ...

Charges against the Alaska physician and her husband include underprescribing and improperly prescribing medications, ...

Seaman used the investor funds to pay personal rent, purchase a Ferrari, buy jewelry, and charter a private jet ...

A Sarasota man is now under indictment on charges of wire fraud, money laundering and making a false tax return. The indictment was unsealed Thursday against Brent Adam Seaman, 51. He is facing five ...

Federal prosecutors say the case stems from a 2021 COVID-19 vaccination staffing contract awarded to Trinity Healthcare ...

The owner of The Bistro at Cherry Hill Mall is accused of withholding $271,621 from the New Jersey Division of Taxation.

Bakersfield tax preparer Victor Cruz sentenced to 18 months for helping file 500+ fraudulent tax returns claiming $25 million ...

A Bakersfield tax return preparer was sentenced for a $25 million tax fraud scheme involving false tax returns. Know more.

Not every state resident will be getting a New York State inflation reduction check. The checks were aimed at compensating ...

A former Connecticut tax preparer has pleaded guilty to tax fraud after failing to pay over $400,000 to the IRS, officials ...

Dana Williamson allegedly misappropriated political campaign funds and disguised “personal luxuries as business expenses” on ...

SALT LAKE CITY — A Utah woman convicted of tax fraud and abusing the Medicaid system has been sentenced to a year in jail and ordered to pay almost $2.7 million in restitution. Lillian Kaye Simiskey, ...