An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...

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

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

A Hartford tax preparer pleaded guilty to tax fraud in federal court in New Haven Friday, an offense that federal officials say cost the IRS at least $125,197. Clyde Gibson Jr., 43, pleaded guilty to ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

A Los Angeles man who sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive Paycheck Protection Program (PPP) loans, according to a news release. Daniel R.

As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...