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

Federal Housing Finance Agency Director Bill Pulte has referred California Democratic Rep. Eric Swalwell to the Justice ...

In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...

A Trump administration official has referred California Democratic Representative Eric Swalwell to the Justice Department ...

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

MUSKOGEE, Okla. — A former Muscogee (Creek) Nation casino manager was sentenced to five years and 10 months in prison for ...

Rep. Eric Swalwell (D-Calif.) has been hit with a federal criminal referral alleging mortgage and tax fraud related to his ...

A senior Trump administration official has referred East Bay Rep. Eric Swalwell, D-Castro Valley, to the U.S. Department of ...

A former top aide to California Governor Gavin Newsom has been indicted on federal charges, accused of involvement in a ...

The California Democrat was able to secure millions of dollars’ worth of loans and refinancing based on the primary residence ...

Spain's top prosecutor Alvaro Garcia Ortiz is on trial for allegedly leaking sensitive information on a tax fraud case involving Alberto Gonzalez Amador. The high-profile case, amid political tensions ...

Representative Eric Swalwell, a Democrat, said he would not back down from his criticism of President Trump, and denied ...