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

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.