The owner of two Rhode Island businesses, that supply steel and

Dr. Sanjay Kumar, whose medical practice in North Carolina treated patients

Jennifer True, who was employed by the IRS for 22 years

The owner of a temporary employment agency, Louis DeMaio, pleaded guilty

Tyrone Cedric Duren, a former Homeland Security agent specializing in the

Peter Jamgochian, the co-owner of a commercial cleaning company in New

An IRS criminal investigation in New York uncovered a bribery scheme

Elizabeth Muñoz, a tax preparer from Portland Oregon, has been charged

The owners of the Tony Luke’s cheesesteak franchise headquartered in Philadelphia