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

Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.

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

Over 12 years, the former CFO of the Detroit Riverwalk Conservancy embezzled millions of dollars from the nonprofit group.

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 ...

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

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

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

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 ...

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 ...