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

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

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

U.S. Attorney Philip R. Sellinger announced Thursday that a New Jersey man was sentenced to 87 months in prison for ...

Lichtenstein faces 5 years for the $10 billion Bitfinex heist, as the US intensifies action against cryptocurrency laundering schemes.

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

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

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

Following a successful motion by his defense attorney, a former Nexus Services Inc. executive was granted bond last week in ...

" We won't stop fighting for these brave whistleblowers, who exposed misconduct and politicization in the federal criminal ...

Milton C. Grimes, a long-time attorney in Los Angeles, has pleaded guilty to evading over $4 million in federal taxes over a span of 21 years.

When civil and criminal penalties don't deter people from skipping out on their taxes, the IRS has other tools it can use.