A trio of Chinese nationals in New Hampshire pleaded guilty to using stolen gift cards to buy Apple products to ship to East ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

Dr. Kevin Tien Do, 59, of Pasadena, pleaded guilty to single counts each of conspiracy to commit mail fraud and subscribing ...

KARACHI: The Post Clearance Audit (PCA) South has detected a tax fraud amounting to Rs. 2.4 billion against a prominent cement manufacturer, who is reportedly involved in misusing four export tax ...

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

Salzano previously pleaded guilty to securities fraud, conspiracy to commit wire fraud and conspiracy to defraud ... Marina del Rey, California: Tax preparer Lidiya Gessese has been sentenced to 41 ...

The governor also discussed a series of legislative proposals designed to prevent, detect, investigate and criminally penalize those who commit ... tax dollars,” Demuth concluded. Other large ...

I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...

It was one of the largest frauds committed by a tax preparer that the Department of Justice had encountered in its history, prosecutors said. The man, Rafael Alvarez, 61, of Cortlandt Manor ...

Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, pleaded ...

From suspected kidnappers, terrorists and cold blooded killers, the FBI San Diego Field Office has a target on the back of ...