Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...
A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — ...
WPEC CBS 12 on MSN1d
South Florida tax preparer charged with $2 million IRS fraud schemeA South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal ...
Federal prosecutors have charged more than two dozen Canadian nationals in a massive scam that bilked more than $21 million ...
An Orange County man has been indicted on tax evasion charges for allegedly using personal expenses, including gambling ...
Man from Palmetto, Terry Brunning, faces charges for tax evasion and filing false tax returns, with a potential of eight ...
GOBankingRates on MSN7d
AI-Driven Tax Scams Are Rising — 6 Ways To Avoid Them, According To ExpertsTax scams are already widespread enough without fraudsters using advanced technologies to swindle people out of even more ...
BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...
The Telegraph on MSN2d
Edwardsville business hit by embezzlement; ex-employee sentenced to 51 monthsA Collinsville woman was recently sentenced to 51 months in federal prison for embezzlement and identity theft while working at an Edwardsville business. Angela L. Cooper, 47, pled guilty to one count ...
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