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

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

Joseph Schwartz is out of prison and home in Rockland County after the former nursing home mogul was pardoned for failing to ...

As of May 2025, the IRS had lost more than 25% of its mission-critical enforcement staff, including auditors who handle ...

Top Stories from Nov. 20, 2025 PENSACOLA, Fla. (WKRG) — A Pensacola woman has pleaded guilty to tax fraud and identity theft ...

Stephanie Hockridge and her husband created fake payroll records, tax documents and bank statements to allow some applicants ...

McCormick, who was indicted Thursday in Miami federal court for stealing $5 million in federal funds and campaign fraud, ...

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

A Post review of public records did not show the 45-year-old Democratic congressman currently owning any property in ...

Real American Cowboys" star Steve McBee Sr. hopes for a Trump pardon after his fraud conviction. The reality TV star was ...

Some industry members say the conviction of Lucas Sirois puts legitimate cannabis businesses at risk. Prosecutors say ...

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