Over 12 years, the former CFO of the Detroit Riverwalk Conservancy embezzled millions of dollars from the nonprofit group.
Victor Aguayo, a New York man, has pleaded guilty to serious employment tax crimes after it was revealed that he paid his ...
The U.S. District Court awarded an Ohio resident, Larry Dean Harmon, a three-year prison sentence with additional three-year ...
Henry Aragon, from Denver, got a 5-year sentence for leading a $300 million telemarketing fraud, affecting over 150,000 ...
Florida healthcare executive Paul Walczak pleads guilty to federal tax evasion, with over $10.9 million IRS loss.
A daylong program in the Rohrer College of Business Nov. 1 featured investigators from New Jersey’s Newark Office of the IRS ...
The owner of a Cape Coral roofing business owes the Internal Revenue Service over $2 million after pleading guilty to fraud ...
When civil and criminal penalties don't deter people from skipping out on their taxes, the IRS has other tools it can use.
According to the court, one of his companies employed over 600 people and paid over $24 million annually in payroll.