Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...

Each of the men faces a mandatory minimum 10-year prison sentence if found guilty of the conspiracy charge. Thomas and ...

A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — ...

A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.

An Orange County man has been indicted on tax evasion charges for allegedly using personal expenses, including gambling ...

Federal prosecutors have charged more than two dozen Canadian nationals in a massive scam that bilked more than $21 million ...

Tax scams are already widespread enough without fraudsters using advanced technologies to swindle people out of even more ...

Tiesto's ex-tax attorney, now jailed on tax fraud, will fight having to pay as much as $19M in the Dutch DJ's back taxes.

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...

A Collinsville woman was recently sentenced to 51 months in federal prison for embezzlement and identity theft while working at an Edwardsville business. Angela L. Cooper, 47, pled guilty to one count ...