Not every fraud artist is a sketchy identity thief in the dark corners of the internet. In fact, you might end up committing accidental tax fraud or accidental tax evasion yourself, if you don't pay ...

Add Yahoo as a preferred source to see more of our stories on Google. A Maine immigrant health care provider has been quietly ensnared in a federal criminal case alleging a scheme that used Medicaid ...

Castaneda was convicted of five counts of fraud and was sentenced to two years in prison and two-and-a-half years of extended ...

A 57-year-old South Jersey restaurant owner has been indicted on tax fraud charges, authorities announced Tuesday, Nov. 18. Andrew Cosenza Jr., who owned The Bistro at Cherry Hill in the Cherry Hill ...

WHEELING, W.Va. — A Wheeling physician has been sentenced to more than three years in federal prison after authorities said he committed tax fraud totaling nearly $2.5 million and tried to obstruct ...

CLARKSBURG, W.Va. — A Wheeling-based doctor has been sentenced to federal prison in a tax fraud case involving $2.5 million. U.S. Attorney Matthew Harvey said Nitesh Ratnakar, 50, not only committed ...

LOUISVILLE, Ky. (WDRB) — Two Louisville area tax preparers were sentenced to prison for a multiyear tax fraud scheme.

Add Yahoo as a preferred source to see more of our stories on Google. The 57-year-old owner of a Cherry Hill restaurant that closed over the summer has been indicted on tax fraud charges, accused of ...