A longtime Kodiak, Alaska physician has been indicted on federal tax evasion charges, nearly three years after…
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A Birmingham-area tax preparer is facing federal charges in one of the largest tax fraud cases to…
A Colorado man already convicted once for posing as a plastic surgeon is facing new felony charges…
An El Paso County tax office deputy is facing felony charges after investigators say she altered state…
Jose Ricardo Cordova, 55, of Houston, was arrested in College Station, Texas, after police say he tried…
A Las Vegas-area man is facing dozens of felony charges after a stolen BMW he was riding…
A man is facing fraud charges in Salt Lake County after police say he tried to get…
A Romanian national accused in a $600,000 fake farm equipment scheme has been captured near Seattle, Washington,…
A Washington man has pleaded guilty to fraudulently collecting pandemic unemployment benefits across nearly 20 states, one…
A Morgantown, West Virginia restaurant owner has pleaded guilty to defrauding federal pandemic relief programs, part of…
