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.

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

“By evading his tax liability, Aragon unfairly shifted the tax burden to honest American taxpayers to fund vital services such as education and infrastructure,” Tom Demeo of the IRS Criminal ...

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.

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 ...

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

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

The owner of a Cape Coral roofing business owes the Internal Revenue Service over $2 million after pleading guilty to fraud ...