A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

Kenneth W. Mattson, a real estate developer, was arrested for running a Ponzi-like scheme defrauding investors.

A Hartford man pleaded guilty this week to tax fraud after filing over 100 fraudulent tax returns, officials said. Clyde Gibson Jr., 43, waived his right to be indicted and pleaded guilty Friday ...

Federal officials have indicted two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, in connection ...