A Georgia man has pleaded guilty to wire fraud conspiracy related to a “ghost” tax preparation business. Brown trained his ...

Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 ...

Sayee Chaitanya Reddy Devagiri pleaded guilty Tuesday in federal court in San Jose to a single count of conspiracy to commit wire fraud, the U.S. Attorney’s Office said. Devagiri, 30 ...

Hasenour was arrested on four initial charges, including two dealing charges, possession of a controlled substance and prescription fraud, Johnson County jail records show. The transaction ...

The federal government may lose more than $500 billion per year to fraud, per GAO estimates President Donald Trump wants to make his 2017 tax cuts permanent and add new breaks for tipped earnings ...

Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge Richard E. Myers II sentenced her to prison and five years supervised ...

It's also suing the auditing firm Baker Tilly, saying auditors missed signs of fraud. In December, the social services agency said it fired two employees and identified two other former employees ...

BANGOR, Maine (WABI) - A man formerly from Hampden pleaded guilty in federal court to tax evasion and bankruptcy fraud. According to court records, 46-year-old Paul Archer operated an online ...

GPB Capital Holdings LLC founder David Gentile was sentenced to seven years in prison for a Ponzi-like fraud scheme that put almost $1.6 billion of investor funds at risk. Gentile, who was ...

The alleged infractions could amount to criminal charges involving wire fraud, mail fraud, bank fraud, and making false statements to a financial institution. New York state taxpayers may also be ...

ALGONA, Iowa (KCRG) - A former Algona meatpacking plant worker faces life in prison after being convicted for his involvement in a pandemic benefits fraud scheme. Court filings say Ciero is a ...