Uncover the $2 billion tax fraud scheme of Texas billionaire Robert Brockman. Explore the offshore accounts and web of ...

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

A top Trump administration official has referred Rep. Eric Swalwell to the Justice Department for a federal criminal ...

Brett Johnson used to steal identities for a living. Now working with the FBI, he says deepfakes, scam farms, and synthetic ...

Congressman Eric Swalwell claims he is being targeted as a political opponent of the president. Mr. Funk was the managing ...

A former top aide to California’s Gavin Newsom was arrested and indicted on federal corruption charges this week ...

An appointee of California Gov. Gavin Newsom was seen with the governor's former chief of staff at federal court on Thursday.

The complex claims against Dana Williamson involve three separate issues: illegally taking campaign funds to help pay an ...

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 ...

The U.S. Justice Department has opened a probe against Rep. Eric Swalwell, D-Calif., for alleged mortgage fraud, according to ...

The former EVP at the Augusta County-based Nexus Services was sentenced to 80 months in prison for IRS tax fraud today.