A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

A Hartford tax preparer pleaded guilty to tax fraud in federal court in New Haven Friday, an offense that federal officials say cost the IRS at least $125,197. Clyde Gibson Jr., 43, pleaded guilty to ...

The two U.S. Postal Service clerks and the two accused check resellers have been charged with conspiracy to aid and abet bank ...

Court records describe an inside job involving a rapper & U.S. Postal Service workers accused of stealing checks and selling ...

If you’re a millionaire, congratulations, you have made it, and you should only be thinking about what to do with all of your ...

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...

Two sisters convicted of charges stemming from embezzling their employer’s money face time in federal prison. According to a ...

Two sisters in Florida, Kimberly Lovitt, 52, of Pace, and Amy Williams, 46, of Milton, have been sentenced to federal prison ...

Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.