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

Three individuals have been charged with fraudulently seeking FEMA relief funds by falsely claiming their properties were ...

The defendants filed false claims asserting that their homes had been damaged or destroyed by the Palisades and Eaton fires, ...

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

A California man has been arrested and charged in connection with an attempted cryptocurrency scam targeting an elderly homeowner in Texas.

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

Gilda Rosenberg, a Florida woman, pleaded guilty to hiding over $90 million in offshore accounts from the IRS. She faces ...

Our Immigration Team investigates a new Department of Justice memo that expands immigration enforcement to include all available criminal ...

A former Clemson University and NFL linebacker was sentenced Monday to 30 months in federal prison for running a Ponzi scheme ...

Jennifer Brunenkant, owner of Herbal Alternatives II, is indicted for tax evasion, accused of not paying ~$930,000 in taxes, ...

Thursday's court appearance was the first in front of federal Judge Thomas L. Parker. Assistant U.S. Attorney David Pritchard ...

As the end of the first month of President Donald Trump’s second term approached, the New York Times sounded an alarm: He has ...