Cedric Cromwell didn’t report more than $177,000 in income — most of it related to the planned First Light Resort and Casino ...

The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases.

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.

An Alexandria man's fraud scheme involved falsifying information to receive PPP loans and other assistance, prosecutors say.

Over its nearly 40-year history, the federal low income housing tax credit (LIHTC) program has been both a success story and a target for ...

New York: Tax preparer Rafael Alvarez, 61, of Cortland Manor, New York, has been sentenced to four years in prison in connection with a decade-long, $145-million tax fraud. Alvarez, a.k.a. "the ...

The owner of Metro Industrial Wrecking and Environmental Corp. was sentenced to 12 months in prison and ordered to pay $1.2 ...

Petitioner was liable for civil fraud penalties under I.R.C. §6663(a) due to clear and convincing evidence of fraudulent intent, the U.S. Tax Court held. Petitioner, an IRS employee with advanced ...

Former Real Madrid coach Carlo Ancelotti has been sentenced to one year in prison and will pay a hefty fine after being found guilty of tax fraud.

NEW YORK AP - Jury selection is scheduled to begin Tuesday in the conspiracy trial involving KPMG that was once considered the largest criminal tax fraud case ever filed before a judge dismissed ...