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 ...
2don MSN
Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud
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 ...
A former top aide to California Governor Gavin Newsom has been indicted on federal charges, accused of involvement in a ...
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 ...
A senior Trump administration official has referred East Bay Rep. Eric Swalwell, D-Castro Valley, to the U.S. Department of ...
Based on these findings, Shinde filed a complaint alleging that bus owner Bilal Kazi had used forged documents to register ...
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