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

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

House Republicans just passed their version of President Donald Trump’s sweeping tax overhaul and spending cuts bill, but a ...

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 ...

Two former employees of convicted swindler Edward Hugh ... enabling them to defer capital-gains taxes under Section 1031 of the tax code. In a Ponzi scheme, he raided the client accounts to ...

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 ...