A Rhode Island man who ran public adjuster and property restoration businesses and who was previously twice convicted for federal...
tax fraud News
Prosecutors report that a New York insurance broker has admitted his role in a $38 million employment tax fraud scheme...
A Dorchester woman was sentenced recently in federal court in Boston for tax and workers’ compensation fraud offenses in connection...
A New York judge on Friday sentenced Donald Trump’s namesake real estate company to pay a $1.61 million criminal penalty...
A Brooklyn, New York, man was charged for conspiring to defraud the IRS, Acting U.S. Attorney Rachael A. Honig announced....
A New York man who had an ownership stake in 11 fried chicken restaurants in the Boston, Mass., area has...
A Pennsylvania doctor has surrendered to federal authorities to spend up to seven years in prison for his part in...
A corporate accountant in New York admitted Monday to stealing at least $3.1 million from agribusiness giant Cargill, Inc., and...
Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what...
Federal authorities have issued tough new rules on check-cashing businesses in South Florida as part of the ongoing fight against...