They claimed more than $1.1 million in unemployment benefits for purported employees of the phony businesses, prosecutors ...

An Orange County woman, along with two of her sisters and their brother, were sentenced Thursday to federal prison terms for participating in a scheme in which they created nonexistent businesses, ...

An Atlanta business owner was sentenced Tuesday to 12 years in prison on fraud, theft and money laundering charges tied to a $156 million FEMA contract.

The sentencing caps a scandal involving eye-popping amounts of money and a long-running con game that bankrolled a life of ...

Defense attorneys had sought a minimum 12½-year penalty for the former nonprofit executive who stole at least $44 million.

A man in northern California was found guilty and sentenced to four months in county jail for grand theft and insurance fraud ...

Former Reditus Labs CEO Aaron Rossi has pleaded guilty to charges of healthcare and wire fraud in federal court.

A former candidate for mayor of Miramar has pleaded guilty to COVID-19 loan fraud through a consulting business he owned, ...

The day after; three and out; what a punk; and other highlights of recent tax cases.

The owner of a janitorial service was sentenced to 270 days in county jail for insurance fraud and tax evasion, according to ...

LAWTON, Okla. (KAUZ) - According to U.S. Attorney Robert J. Troester, three Lawton business owners have been sentenced for ...

Two Fresno agricultural businessmen have been sentenced to prison for committing a long-running pension fraud scheme.