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

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 ...

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

Minnesota taxpayer funds allegedly reached the Al-Shabaab terror group through extensive, complex fraud schemes involving ...

A "tax service" has been court-ordered to temporarily halt its services over claims it intimidated customers into paying for ...

Swalwell, who has denied wrongdoing, is the fourth prominent official to be the subject of a criminal referral by Pulte, ...

Former Naples resident Brent Seaman faces federal charges for orchestrating an investment scheme prosecutors say targeted ...

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

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

A Sarasota man is now under indictment on charges of wire fraud, money laundering and making a false tax return. The indictment was unsealed Thursday against Brent Adam Seaman, 51. He is facing five ...

Brent Seaman, a former resident of Naples, is facing accusations from federal prosecutors, the FBI, and the IRS of ...