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.
Henry Aragon, from Denver, got a 5-year sentence for leading a $300 million telemarketing fraud, affecting over 150,000 ...
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 ...
Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.
" 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.
1 (UPI) --The Internal Revenue Service on Friday announced the 2025 ... Thursday that he has chosen two members of his personal criminal defense team to fill key roles at the Justice Department.
WASHINGTON — The IRS on Friday announced an increase to the amount individuals can contribute to their 401(k) plans in 2025 — to $23,500, up from $23,000 in 2024. The Internal Revenue Service ...