The case involving a Pissarro is being sent back to federal court in California for review in light of a new state law, in a ...

A Colorado man has been sentenced to 12 years in community corrections and ordered to pay over $3.5 million in restitution ...

A doctor will spend over two years behind bars and owe millions in restitution after a money laundering and healthcare fraud ...

A former Greenberg Traurig LLP lawyer who pleaded guilty in November to helping a wealthy client dodge US tax liability must pay $15.5 million in restitution to the IRS, a federal judge in White ...

The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is available here. Once again this week, the Supreme ...

Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...

Joel Espinosa would have faced from 2-20 years in prison and a fine of up to $10K if he had been found guilty at trial.

Robinhood shares slumped Monday morning as markets got their first chance to react to Friday's announcement that the online ...