A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, ...

Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ...

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

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while Carter got seven. Almonor received nearly five years the previous month, and ...

A former nursing home operator and Rockland County resident who was sentenced to prison for a massive federal tax fraud ...

A Bakersfield tax preparer, Victor Cruz, 41, has been sentenced to one year and six months in prison for his involvement in a ...

A Bakersfield tax return preparer was sentenced for a $25 million tax fraud scheme involving false tax returns. Know more.

Rabbi Shot in Poway Synagogue Attack Pleads Guilty to Elaborate Tax Fraud Scheme: US Atty. Rabbi Yisroel Goldstein, 58, was shot in the attack on the Chabad of Poway in San Diego County last year and ...

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...

Since 2007, the IRS has awarded $1.3bn to whistleblowers from $7.4bn in missed taxes collected as a result of their ...