The woman faces a maximum sentence of over 50 years in prison and a restitution payment of about $12 million, prosecutors say ...
A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...
James Owens, 68, purchased a home in Placitas, New Mexico, with the funds, according to the federal indictment.
Former Freeport tax preparer pleads guilty to stealing $12 million from IRS, COVID-19 relief program
Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.
Three men were arrested Wednesday after police discovered they were operating an organized mail and identity theft operation ...
A fired Windsor police manager admitted in a downtown courtroom Tuesday to racking up more than $31,000 in illegal spending ...
Who is Colin McDonald? Trump appoints the former federal prosecutor as Assistant Attorney General to crack down on alleged ...
The US President praised Colin McDonald as "a very Smart, Tough, and Highly Respected AMERICA FIRST Federal Prosecutor.
The U.S. government is the easiest mark in the world.
Israel Claustro’s state law license was reactivated after he resigned from the bench and pleaded guilty to mail fraud this month.
The federal government ended the use of paper checks for payments in September 2025.
COLUMBUS, Ga. (WRBL) — Lt. Jane Edenfield with the Columbus Police Department joined WRBL to discuss tips about staying safe ...
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