The attorney general's office alleges Alton Plunkett colluded with the parent company of Rick's Cabaret in a tax fraud and bribery scheme ...
CORTLANDT MANOR, NY — A Westchester County man, who was a tax preparer in the Bronx, has been sentenced to prison after he admitted to filing thousands of false tax returns causing more than $100 ...
NEWTON — William Hayden was arraigned Monday on a felony tax fraud charge brought by the state's Attorney General's office, who allege the first-term Sussex County commissioner claimed on his federal ...
Executives at the Houston-based company behind Bombshells sports bar are being indicted for a multi-million dollar tax fraud scheme out of New York. Investigators in New York say those executives used ...
Margaret E. Heap, U.S. Attorney for the Southern District of Georgia, made the announcement just three days after her official swearing-in.
Manhattan's district attorney said on Monday he might have grounds to investigate President Donald Trump and his businesses for tax fraud, as he seeks to persuade a federal appeals court to let him ...