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 ...
Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.
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 ...
A daylong program in the Rohrer College of Business Nov. 1 featured investigators from New Jersey’s Newark Office of the IRS ...
When civil and criminal penalties don't deter people from skipping out on their taxes, the IRS has other tools it can use.
In addition to his federal prison term, Aragon will serve two years of supervised release and will be required to pay $19,051,667 in restitution to his victims and $1,490,011 to the IRS.
Florida healthcare executive Paul Walczak pleads guilty to federal tax evasion, with over $10.9 million IRS loss.