A daylong program in the Rohrer College of Business Nov. 1 featured investigators from New Jersey’s Newark Office of the IRS ...

LAS VEGAS (KSNV) — A local man convicted in a multi-million-dollar dark web drug trafficking scheme has been sentenced. On ...

Henry Aragon, from Denver, got a 5-year sentence for leading a $300 million telemarketing fraud, affecting over 150,000 ...

A married couple have been sentenced to prison for their roles in a two-year scheme to defraud US logistics company National ...

Florida healthcare executive Paul Walczak pleads guilty to federal tax evasion, with over $10.9 million IRS loss.

Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...

A former IRS employee from Grandview, Missouri pleaded guilty in federal court Wednesday to preparing fraudulent tax returns, which allowed her to illegally claim more than $200,000 in refunds ...

According to the court, one of his companies employed over 600 people and paid over $24 million annually in payroll.

SALT LAKE CITY — A Las Vegas man found guilty of a multimillion-dollar dark web drug trafficking operation selling oxycodone ...

Oluwole Adegboruwa and Enrique Isong were sentenced to 30 and 10 years in prison respectively for their roles in a ...

A woman who used stolen identities to rent property in the Kansas City metro could face prison time for a $1.9 million ...

Ilya Lichtenstein, a hacker responsible for Bitfinex crypto heist, was sentenced to five years in prison on November 14.