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

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

The Tesla innovator becomes the latest government employee to lose his job.

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

India's IndusInd Bank reported its first quarterly loss in at least 18 years on Wednesday and said that it suspects that some ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an ...

Two former employees of the Mount Vernon buildings department ... her middle name and mother's maiden name and then submitting tax forms and deeds. In two instances, she tried to get homes at ...

In December 2021, FBI and IRS Criminal Investigation agents arrived ... In 2015, he pleaded guilty to mail fraud and was sentenced to 22 months in prison after being accused, along with his ...

A New York man has been sentenced to 36 months in prison for his role in a $38 million employment tax fraud scheme involving ... withheld from his company’s employees and willfully failing ...

Lakisha Pearson had previously been sentenced to just over 4 years in a related mail fraud case; Judge Sharion ... fraud related to falsely claimed IRS Employee Retention Tax Credit for others.