Linda L. Tarlecki, 63, of Aristes, was sentenced Wednesday to a year-and-a-day in prison on charges of federal tax evasion ...

Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

Minnesota’s DFL governor said Tuesday he welcomes a federal investigation into claims that state tax dollars are fraudulently ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

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

Joseph Schwartz is out of prison and home in Rockland County after the former nursing home mogul was pardoned for failing to ...

Calif., to the Justice Department for federal criminal prosecution, based on tax and mortgage fraud allegations.

California Gov. Gavin Newsom’s former chief of staff Dana Williamson has been arrested in connection with federal fraud charges.

Find the subcontractor; think 'Vandelay Industries'; seen the light; and other highlights of recent tax cases. Orlando, Florida: Eduardo Anibal Escobar, Carlos Alberto Rodriguez and Adelmy Tejada, all ...

MUSKOGEE, Okla. — A former Muscogee (Creek) Nation casino manager was sentenced to five years and 10 months in prison for embezzlement and tax fraud.

McCormick, who was indicted Thursday in Miami federal court for stealing $5 million in federal funds and campaign fraud, ...