News

The SafeMoon CEO faces up to 45 years in prison after a jury convicted him of defrauding investors and misappropriating ...
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...
A Virginia attorney pleaded guilty yesterday to a felony charge of filing a false tax return, admitting he concealed a ...
Zaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty to 13 federal charges on Tuesday, including conspiracy, health care fraud, wire fraud, and money laundering. The plea, entered ...
At a Senate hearing, Sen. Cortez Masto questioned IRS nominee Billy Long over $65,000 he earned from referring clients to a company involved in a fake tax credit scheme. She raised concerns about ...