A Nigerian citizen was sentenced to 40 months in prison in U.S. District Court in Seattle on Monday for conspiracy to commit wire fraud and aggravated identity theft, according to the U.S. Department ...

Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

VAN BUREN, N.Y. — A complaint filed in a federal court in Rhode Island accuses a Town of Van Buren man of laundering more ...

A Van Buren man has been accused by federal prosecutors of receiving more than $1.7 million in a years-long fraud scheme. The man, Tushal Rathod, 44, was charged with wire fraud, money laundering and ...