Jackson prepared and filed 35 false IRS forms for himself and two clients that said they were entitled to receive $4,112,297 ...

Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...

A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...

A $30,000 mistake. When paying the IRS, a California taxpayer wrote the correct amount of $3,360 on the numerical value box ...

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in ...

In a stunning verdict, a federal jury in Chicago convicted Evanston businessman Rahul Shah, 56, for masterminding a brazen scheme to defraud financial institutions and the U.S. Small Business ...

Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in ...

Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...

Detective Baker has returned to her roots … kind of! Abigail Hawk stepped into a new role on CBS, one that had Blue Bloods fans seeing double. The actress, 43, played IRS Special Agent Carolyn ...

David Meisenheimer, a special agent with the IRS field office in Washington, D.C., said that many accounting majors don’t think of a career path that involves investigating financial crimes for ...