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Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in federal prison.
Four tax preparers have been sentenced to a combined 105 months in federal prison for defrauding the IRS of nearly $8 million ...
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Daily Voice on MSNIRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged MastermindIt started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...
A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
Plus: Zohran Mamdani’s millionaire tax, Billy Long is sworn in as the 51st IRS Commissioner, IRS continues to shed employees, contacting the Taxpayer Advocate Service (TAS), filing deadlines, tax ...
The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget ...
DENVER — A Colorado dentist was sentenced this week to more than three years in prison for a tax evasion scheme that resulted in his failure to pay $1.6 million in federal and state income taxes ...
A Dallas business owner, Heaven Marie Diaz, was convicted of failing to pay over $3 million in employment taxes. Diaz used the withheld funds for personal expenses, including international travel ...
Rahrle is now required to pay a $2,000,000 money judgment and $178,651 in restitution to the IRS, with additional restitution to the individual victims to be determined at a later date.
Seeking to line his pockets with the fabric of Puerto Rico's tax incentive program, 78-year-old Miami-Dade County resident Suresh Gajwani pleaded guilty to filing a false statement with the IRS; a ...
Sen. Elizabeth Warren (D-Mass.) is leading a Democratic effort to challenge Treasury Secretary Scott Bessent on the victory he claimed last week on increasing tax revenue in April and May. Why it ...
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