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The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent ...
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
"It is believed the owner was collecting cash on purchases but not depositing the cash sales into the bank account," ...
Bernie Ecclestone – the former supremo of Formula 1 – has pleaded guilty to fraud at Southwark Crown Court on Thursday but ...
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
Highlighting the importance of tax compliance, the Chief Minister stated that public revenues are vital for the development ...
Onomen Uduebor, a Nigerian national, has been sentenced to 40 months in a United States federal prison for his involvement in ...
A Nigerian musician, Onomen Uduebor, has been sentenced to three years and four months in a United States federal prison for ...
Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel ...
The German soccer federation has been convicted of tax evasion related to the awarding of the World Cup hosted by the country ...
Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in federal prison.