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 ...

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

California Gov. Gavin Newsom’s former chief of staff Dana Williamson has been arrested in connection with federal fraud ...

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

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

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

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

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

A former top aide to California’s Gavin Newsom was arrested and indicted on federal corruption charges this week ...

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