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 ...

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.

MOBILE, Ala. (WALA) - An Eight Mile woman pleaded guilty Monday to a federal fraud charge related to her tax preparation service. Aylesha Maria Allen, 41, pleaded guilty to aiding or assisting in the ...

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