Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

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

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

A former Connecticut tax preparer has pleaded guilty to tax fraud after failing to pay over $400,000 to the IRS, officials ...

A federal jury convicted a Mexican national last week of operating a scheme in which he impersonated an IRS officer.

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

Rep. Eric Swalwell (D-Calif.) has been hit with a federal criminal referral alleging mortgage and tax fraud related to his ...

The California Democrat was able to secure millions of dollars’ worth of loans and refinancing based on the primary residence declaration in DC, a source familiar with the referral said.

WASHINGTON — President Trump has pardoned former Mets legend Darryl Strawberry, expunging his guilty plea to a federal tax fraud charge in 1995. The pardon comes more than 15 years after Trump and ...

Several California political insiders were targeted in a probe by federal law enforcement, with Gov. Gavin Newsom's former ...