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

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.

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

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

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

Victor Aguayo, a New York man, has pleaded guilty to serious employment tax crimes after it was revealed that he paid his ...

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 ...

A Las Vegas man will spend the next 30 years in prison after he was convicted of running a multi-million dollar drug ...

The IRS has published Internal Revenue Bulletin 2024-47 ... He previously served as Assistant Chief in the Fraud Section of ...

Erin Collins is objecting to proposed regs that would enable the IRS to shorten its third-party notice requirements from 45 ...