A Dallas staffing firm owner has been found guilty of tax fraud after splurging payroll taxes collected from employees on ...

By any other name; poor Service; a saga continues; and other highlights of recent tax cases.

Faried van der Schyff, a former SARS employee, was sentenced to three years’ direct imprisonment for tax fraud. He is also ...

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

Oceanside residents Rafael Castro and his wife Miriam Castro pleaded guilty to wire fraud charges earlier this year for ...

A federal jury in Dallas has convicted a business owner who attempted to convince jurors that lavish "murder mystery" parties ...

When some employees questioned Alvarez about his fraudulent tax prep ... money laundering, securities fraud, tax evasion and failure to file returns in connection with a $20 million Ponzi scheme. From ...

A Conway woman and former Horry County jail employee has been charged with several counts of tax fraud that allegedly started ...

A recent study by Citizens for Responsibility and Ethics in Washington reveals that the Trump administration's DOGE cuts ...

The Department of Justice has charged four individuals for allegedly stealing U.S. Treasury checks from postal facilities.

Mass layoffs are hitting the IRS, with up to 10,000 employees expected to be terminated ... Minnesota's election safeguards stopped a voter fraud scheme in its tracks, secretary of state says ...