In 2024, consumers reported that most identity fraud incidents happened in the summer months. Here are 15 tips to help you ...

President Donald Trump has signed full pardons for imprisoned reality show couple Todd and Julie Chrisley, who were sentenced ...

Rafael Alvarez, a Bronx tax preparer, was sentenced to four years in prison for orchestrating a $145 million tax fraud scheme ...

Book'im; out of Service; what a pill; and other highlights of recent tax cases. Greenbelt ... 2020 he conspired with individuals in Nigeria and Michigan to launder wire-fraud money. Using ...

A new Republican budget bill is stirring controversy in Congress with its proposed tax cuts and significant changes to ...

Grimm, a Republican, was convicted in November 2014 of tax fraud and related charges stemming from his ownership of a ...

Michael G. Grimm, a Republican, represented Staten Island and part of Brooklyn from 2011 until he resigned in 2015.

A Georgia man has pleaded guilty to wire fraud conspiracy related to a “ghost” tax preparation business. Brown trained his ...

Bernard Kerik, who served as New York City’s police commissioner on 9/11 and later pleaded guilty to tax fraud before being pardoned, has died ...