A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

Book'im; out of Service; what a pill; and other highlights of recent tax cases.

A Honolulu woman pleaded guilty Thursday for her to file false tax returns and use Hawaii businesses, banks and trusts to launder the refunds. The scam cost the Internal Revenue Service more than $1.6 ...

A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...

House Republicans just passed their version of President Donald Trump’s sweeping tax overhaul and spending cuts bill, but a ...

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

A Fieldale man was one of two men sentenced to prison last week for a wire and tax fraud scheme to obtain title to a $1.3 ...

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

A Virginia attorney pleaded guilty yesterday to a felony charge of filing a false tax return, admitting he concealed a ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive ...

FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...