Corona, California: Customs broker Frank Seung Noah, 63, has been sentenced to 51 months in prison and ordered to pay ...

New York: David Motovich has been sentenced in federal court in Brooklyn to 15 years in prison for operating an illegal money transmitting business, failure to file currency transaction reports, bank ...

A 61-year-old Kurtistown man was sentenced Tuesday to four months in federal prison followed by one year of supervised release for filing false tax returns and fraudulently collecting pandemic ...

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

An Illinois doctor has been sentenced to 34 months in prison for committing health care fraud, hiding assets, and lying to the IRS about his ability to pay approximately $1.6 million in taxes, ...

Plus: Retirement accounts can be tricky, e-filing costs, changes to state and local taxes (SALT), IRS technology challenges, tax trivia, tax filing deadlines and more. What could be worse than getting ...

Select an option below to continue reading this premium story. Already a Honolulu Star-Advertiser subscriber? Log in now to continue reading. She has been free on an unsecured $25,000 bond since her ...

A member of the St. Jacob board of trustees, who is also the owner and director of Richeson Funeral Home in Troy, has been indicted on charges of income tax fraud. Guideon Richeson, 68, was indicted ...

MILWAUKEE — A federal grand jury in Milwaukee has indicted a former Racine woman for tax fraud. Tomeki L. Tyson, now of North Las Vegas, Nevada, has been charged with 21 counts of making a false claim ...

What happens if you are accused by the IRS, the FTB, or another California tax agency regarding omissions, fraud, or false information on a tax return? The short answer is simple: failure to make a ...