5 Men Charged to Steal and Sell Catalytic Converters

Indictment Charges 5 Men Involved in Scheme to Steal and Sell Catalytic Converters (STL.News) Vanessa Roberts…

Rocklin: Kevin Lee Co Sentenced for Embezzling

Rocklin Business Owner, Kevin Lee Co Sentenced to 10 Years in Prison for Embezzling from His…

Father And Son Plead Guilty To Defraud The IRS

Father And Son Owners Of Jacksonville Construction Firms Plead Guilty To Conspiring To Defraud The IRS…

Alice Felder-Lucas Sentenced in Tax Refund Scheme

Columbia Woman , Alice Felder-Lucas Sentenced to More than Three Years in Tax Refund Scheme Alice…

Guillermo Inamagua Sentenced For Wire Fraud And Tax Fraud

Polk County Man, Guillermo Inamagua Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy…

Chicago Attorney Sentenced on False Statement

Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds…

Fishkill: Joseph Smith Sentenced for Multiple Crimes

Bagel Company Owner, Joseph Smith Sentenced to Prison for Tax Evasion and Wire Fraud Conspiracy Defrauded…

Sunil Chawla Admits to Intentionally Failing to Report $70,000

Ocean City Business Owner, Sunil Chawla Admits to Intentionally Failing to Report $70,000 in Annual Income…

DOJ Announces Additional Distribution of $92M to Victims

Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case Funds…

Two Men Plead Guilty to International Fraud Scheme

Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme Two individuals have pleaded guilty to…

Josiah Mator Convicted of Filing False Tax Returns

Jury Convicts Jefferson City Tax Preparer, Josiah Mator of Filing False Tax Returns A Jefferson City…

Spa Owner Pleads Guilty to Payroll Tax Crimes

Spa Owner Pleads Guilty to Payroll Tax Crimes A Brookville, New York, man pleaded guilty today…