Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.

The Internal Revenue Service estimated Phillip Mak owed $1.9 million in taxes, interest and fees, said a federal indictment.

Vietnamese authorities have uncovered a massive tax evasion and smuggling operation involving Luu Anh Tuan, Chairman of ...

Oregon man David Katz sentenced to 48 months for a payroll tax evasion scheme resulting in $44.8 million owed to IRS.

David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...

Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.

Misty Noel's trial was scheduled to begin Monday but was instead pushed back to June 2. She's charged with 10 felonies, ...

TN Dept. of Revenue conducted the investigation that led to Michele Angeline Partee pleading guilty to two counts of use tax ...