Four Oahu residents are headed to federal prison after what prosecutors describe as a years-long tax-refund scam that drained more than $2.1 million from the U.S. Treasury. Sentences handed down this ...

The woman faces a maximum sentence of over 50 years in prison and a restitution payment of about $12 million, prosecutors say ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

Long Island tax preparer Damaris Beltre pleads guilty to a $12 million tax fraud scheme, potentially facing 53 years in ...

Three Maryland cousins indicted in connection with tax fraud scheme; two lalso charged with unemployment fraud, federal ...

Nothing attracts attention like money that disappears from Uncle Sam’s books.” In 2025, the Internal Revenue Service’s Criminal Investigation division — […] ...

Marie Sapirie examines how changes at the IRS could affect the Criminal Investigation division's ability to prioritize ...

FORT WORTH, Texas — A Fort Worth jury has convicted four family members for their roles in a multimillion-dollar tax refund fraud scheme, federal officials announced Friday. Court records show that ...

The FBI recently raided the home of a Secret Service agent on Vice President JD Vances detail in an alleged tax and wire fraud case involving millions of dollars in donations and grants. In the ...

Chattanooga Pastor and former UTC basketball player Ricky Lee Taylor, 36, has pleaded guilty to one count of Wire Fraud and one count of Tax Fraud. Taylor was sentenced to 30 months in prison, ...

A former Massachusetts doctor has been convicted in federal court of running multiple health care fraud schemes that he used to buy an expensive Brookline home and spend on personal luxuries, ...