General News July 28, 2026
Ronald Deabler, 66, of Atlanta, was sentenced to four years in federal prison after he was convicted for participating in a scheme to launder $5.3 million stolen from Children's Healthcare of Atlanta.
Taxes July 22, 2026
A federal court sentenced Bianca Cobbins, 43, to nearly four years in federal prison following her involvement in two separate financial fraud schemes.
Taxes July 2, 2026
Patricia Jones, 44, of Lamar, MS, who submitted fraudulent tax forms to steal more than $1.4 in pandemic relief funds, was sentenced to more than four years in federal prison this week and ordered to pay full restitution.
General News June 11, 2026
Di Ann R. Geagley says gambling addiction led her to steal a half-million-dollar sum from the business in Lewiston, ID.
General News April 22, 2026
The lawsuit was filed last month in Dallas County District Court by Jean's parents and sister. Jean, an accountant with PwC in Dallas, was fatally shot by former police officer Amber Guyger.
Accounting April 16, 2026
In all, eight people tied to DC Solar pleaded guilty in Benicia-based company's fraud.
Accounting April 16, 2026
Edward Sodlosky, 72, was sentenced in federal court in New Haven to three months in prison and one year of supervised release for tax evasion. He was also ordered to pay a $50,000 fine.
Taxes April 15, 2026
New Jersey tax preparer Leon Haynes ran what prosecutors called the largest COVID-19 tax relief fraud case ever tried in the U.S.
Taxes April 15, 2026
Diana Miller-Lloyd, 45, of Port Orange, FL, who was convicted of preparing false tax returns while running a Connecticut-based tax preparation business, was sentenced Tuesday to a year and six months in prison.
Taxes March 11, 2026
Before Jessenia Cordero finished serving her prison term for a $4.3 million in a tax fraud scheme, the wheels were in motion for her next scheme, federal authorities allege in court records.
IRS March 9, 2026
Kathleen Mannion, 59, of Lawrence, MA, pleaded guilty last May to four counts of aiding and assisting in the preparation and filing of a false tax return and one count of theft of government money.
General News January 26, 2026
John Caruso, 80, of Haverhill, MA, was sentenced Jan. 23 to three years and one day in state prison after pleading guilty to maintaining a house of prostitution and multiple drug-related charges.