Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...

Sentencing is May 16. Arlington, Georgia: Reginald Knight, who has a prior federal conviction for tax fraud in Florida, has been found guilty of another tax scheme. He filed a federal return in March ...

A former U.S. Postal Service employee has been found guilty of stealing of nearly 100 checks, including tax refund checks, ...

Chafic Georges was sentenced to 12 months home detention for sustained tax fraud. A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after more than a decade of cheating the system. Chafic Georges, 71, a former ...

Jimmy Desir was charged with 22 counts of assisting in the preparation of false and fraudulent tax returns through his tax preparation business, resulting in an estimated loss of revenue to the ...

The EV tax credit rules are complicated — and will not work for everyone. The credits do not apply to every electric vehicle or plug-in hybrid. Buyers must meet set income limits. You can see ...

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was ... feeding their tax dollars into ...

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State filings do cost, however. Standout benefits: Filers can buy identity theft protection and audit support from tax experts. If you've fallen behind in your filings, it also offers debt relief ...

This is something you only need to worry about if you live in a state that requires tax returns. If you do, weigh the cost of adding a state return to your free software versus paid software.