The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...

Even if it is unclear whether the moves will lead to charges, they are among the most significant indications that President ...

A Mobile woman was sentenced for her part in a tax fraud scheme, according to a news release from the Department of Justice.

A Tennessee man pleaded guilty Wednesday to charges including conspiracy to commit wire and mail fraud, said the United States Department of Justice. The DOJ said that, during the pandemic, Ryan ...

Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an investment fraud scheme connected to Brooklyn Chandler Willy, a San ...

Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...

More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...

South Carolina Attorney General Alan Wilson announced a multi-jurisdictional partnership called Operation Border War that uncovered and investigated Medicaid fraud schemes that stole more than $21 mil ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims ...