A Milwaukee luxury car broker must pay $5.4 million in restitution for a tax fraud conspiracy involving stealing foreign clients' money.

The former owner of an electrical-contracting company who was indicted last year for failing to pay payroll taxes has taken a plea deal.

The operator of a commercial cleaning business in Appleton has pleaded guilty to federal tax fraud.

A Milwaukee area restaurateur has been sentenced to two years in prison for conspiring with his wife and son to skim millions of dollars in cash from his business and failing to report that as income. Federal prosecutors say Paul Bouraxis also paid workers in cash to avoid payroll taxes.

A man imprisoned for embezzling more than $400,000 from Ripon College is sentencing to additional time behind bars for new criminal charges in Ozaukee County.

A Milwaukee County judge has sentenced a local woman to 10 years in prison for her part in a stolen-identity and tax-fraud scheme that resulted in 90 felony charges for her and her two sisters.

A Milwaukee-area woman has been sentenced to 30 months in prison after pleading guilty to tax, mail and food stamp fraud.

A federal appeals court has ruled in favor of S.C. Johnson & Son Inc. in a dispute with a former employee.

The IRS paid out a whopping $104 million to a whistleblower last month for his help in exposing a $20 billion dollar tax evasion scheme by UBS bank.

08-3690, 08-3759, 08-4076, 08-4246, 08-4320, 09-1864 & 09-2174 U.S. v. Vallone

11-3722 U.S. v. McKinney

11-2683 U.S. v. Psihos

10-3959 U.S. v. Littrice

MILWAUKEE (AP) – A Milwaukee area neurosurgeon is facing additional federal charges that accuse him of conspiring to defraud the Internal Revenue Service. A new indictment was returned Wednesday in Milwaukee alleging Dr. Arvind Ahuja, of Greendale, conspired with bankers to conceal foreign bank accounts from the IRS. The indictment alleges Anhuja told bankers he didn’t want any mail sent ...

Milwaukee County Court Commissioner Geneva E. McKinley waived her right to a preliminary hearing and was arraigned in Dane County Circuit Court on Monday on two counts of filing false and fraudulent income tax returns, according to a news release from Attorney General J.B. Van Hollen.

Milwaukee County Court Commissioner Geneva McKinley, who is charged with tax fraud, made her first appearance in court Monday. She appeared in Dane County Circuit Court on two counts of filing false and fraudulent income tax returns.  She was ordered to be booked and released at the hearing. A status conference is scheduled for Aug. 15, before Judge Julie Genovese. ...

MILWAUKEE (AP) — A federal grand jury has indicted a Greendale man on eight counts of tax fraud. The indictment handed down Tuesday accuses Arvind Ahuja of filing false tax returns and failing to report $8.7 million held in foreign accounts. According to the U.S. Department of Justice, Ahuja failed to report the bank accounts to the Internal Revenue Service ...