An Arizona woman was sentenced to more than eight years in prison on Thursday after she pleaded guilty to helping North ...

The extraordinary step of stripping naturalized Americans of their citizenship used to be reserved for individuals who turned ...

As the Trump administration probes two Democrats over mortgage fraud, Ken Paxton has been accused of listing three properties as his primary residence.

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

Texas Attorney General Ken Paxton and his wife, Angela, are longtime owners of a $1.5 million house in a gated community ...

A federal judge has delayed the sentencing of a Longmeadow businessman who pleaded guilty in a more than $19 million conspiracy to defraud lenders.

Federal Indictment Details 20 Counts of False Tax Returns and Identity Theft A Pensacola woman could spend the rest of her ...

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

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 ...

Crime Man with multiple fraud cases accused of ripping off victim in scheme tied to mob money Documents: Suspect claimed to need help paying taxes to unlock hundreds of millions of mafia leader's ...

By Gbenga Omokhunu and Frances Eluagu, AbujaThe Nigeria Police Force (NPF) through the INTERPOL National Central Bureau (NCB) Abuja, has apprehended and repatriated a Chinese fugitive, Mr. Chen ...