But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...

Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases. Olive Branch, Mississippi: Lisa Evans, 43, will serve a year and a half in prison for stealing more than ...

The Department of Justice is poised to make a grave mistake: dismantling its tax division, America’s frontline defense against ultra-wealthy tax cheats. As sophisticated tax fraud surges, gutting this ...

A SLC woman has been convicted for violations of the Medicaid False Claims Act, Tax Fraud, and Public Assistance Fraud.

BATON ROUGE, La. (Louisiana First) — Two men from Louisiana accused of stealing hundreds of thousands of dollars in state tax refunds are facing felony charges. Investigators from the Louisiana ...

Every April, millions of people across the United States dutifully file their taxes, stressed out and worried that even a slight mistake might bring an IRS audit or financial penalties. That’s because ...

SALT LAKE CITY — A Utah woman has been sentenced to a year in jail and ordered to pay millions in restitution for her role in a Medicaid fraud and public assistance scam. Lillian Kaye Simiskey pleaded ...