News

Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
A Rhode Island businessman who served prison time for tax fraud reached a new plea deal with federal prosecutors to pay back ...
Former campaign treasurer to Senators Tim Kaine and Mark R. Warner pleaded guilty to tax evasion and embezzlement of over ...
Nigerian man sentenced to 40 months in U.S. prison for identity theft and tax fraud involving fake emails and attempted ...
The leader of a nationwide yoga business, Yoga to the People, was sentenced to four years in prison for participating in a ...
"It is believed the owner was collecting cash on purchases but not depositing the cash sales into the bank account," ...
Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel ...
A solicitor facing trial for tax fraud has failed in his claim that HM Revenue & Customs should return materials it seized ...
BERLIN (AP) — The German soccer federation has been convicted of tax evasion related to its successful 2006 World Cup bid. It ...