An Indiana tax preparer, Anita Marie Rodriguez Perez, receives an 18-month prison sentence for filing over 460 false tax ...

Lloyd, 44, of Jacksonville, Fla., pleaded guilty in Hartford federal court last month to helping prepare false tax returns ...

The brother of U.S. Rep. Sheila Cherfilus-McCormick and two other people were released on bond after appearing in Miami ...

U.S. District Judge Sarah Evans Barker sentenced Anita Marie Rodriguez Perez, 51, to 18 months in federal prison followed by ...

A former Connecticut tax preparer has pleaded guilty to tax fraud after failing to pay over $400,000 to the IRS, officials ...

Congresswoman Sheila Cherfilus-McCormick and several co-defendants have been indicted by a federal grand jury in Miami for ...

Sheila Cherfilus-McCormick was indicted this week on charges of stealing $5 million in FEMA money which she is accused of ...

Federal prosecutors say the case stems from a 2021 COVID-19 vaccination staffing contract awarded to Trinity Healthcare Services.

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

U.S. Rep. Sheila Cherfilus-McCormick was indicted for allegedly stealing $5M and laundering it toward her 2021 congressional ...

A former Middlefield woman who ran a tax return preparation business in Connecticut pleaded guilty last month in connection ...