A former Gaston County Sheriff’s Office employee, Ryan Lamar Poole, has been indicted for felony obtaining property by false ...

Victor Cruz, 40, who was a tax return preparer in Bakersfield, pleaded guilty Monday to his role in a $25 million IRS fraud, the DOJ said.

The South Carolina Department of Revenue says a Charleston County woman was among 31 across the state indicted by grand juries in a tax fraud investigation.

A Lake in the Hills man is seeking to have his conviction sealed after he received prison for defrauding the state out of ...

Officials said Cruz helped more than 500 fraudulent tax returns and received thousands of dollars in fees from a ...

Seven people in Sumter County have been charged with tax fraud for milk and ammonia tax credits as part of a 31-person ...

Kaitlyn M. Grogan, 26, of Anderson is charged with two counts of willful preparation of fraudulent tax return, two counts of ...

Early Bitcoin evangelist Roger Ver filed a lawsuit against Spain in an attempt to block his extradition to the United States ...

Noel, the estranged wife of former Clark County Sheriff Jamey Noel, pleaded guilty July 3 to five counts of theft and five ...

Overall, 31 people across the Palmetto State have been accused of claiming refundable tax credits they are not entitled to, from 2021 to 2024.

Vice President JD Vance on Wednesday made the Trump administration's first big pitch to sell the public on President Donald ...

Cedric Cromwell, former chairman of the Mashpee Wampanoag Tribe, agreed to a plea deal on June 25 that stipulates his intent ...