Prosecutors allege that the owners of the companies conspired to charge more than $450,000 for services they did not provide.

PORTLAND (WGME) – Maine Republicans are asking the state to look into more allegations of fraud, this time involving two ...

A federal jury convicted two Orlando women of multiple crimes against the IRS in a federal tax fraud scheme. The jury found Erotida Natasha Harden Ortiz and Aida Cortes guilty of conspiracy to defraud ...

While some people may be preparing their W-2's and expense records ahead of federal income tax filing season, reports of ...

A former nursing home operator and Rockland County resident who was sentenced to prison for a massive federal tax fraud scheme tied to dozens of facilities he once controlled nationwide has received a ...

Billionaire software tycoon Robert Brockman cheated the IRS out of billions — and now his heirs are paying the price. The estate of the late Texas executive has agreed to shell out $750 million to ...