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Regtechtimes on MSN2d
Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud
A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...
Accounting Today11d
Tax Fraud Blotter: 20 grand a return
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
Honolulu Star-Advertiser2d
Honolulu woman, 66, pleads guilty in $1.6M federal tax fraud
A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...
CT Insider on MSN3d
Hartford tax preparer pleads guilty to tax fraud, must pay $125K in restitution
A Hartford tax preparer pleaded guilty to tax fraud in federal court in New Haven Friday, an offense that federal officials say cost the IRS at least $125,197. Clyde Gibson Jr., 43, pleaded guilty to ...
Hoodline12h
Honduran National Sentenced to 37 Months for Multimillion-Dollar Wire and Tax Fraud Scheme in Florida
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
Tampa Free Press on MSN5d
Virginia Attorney Pleads Guilty To Tax Fraud
A Virginia attorney pleaded guilty yesterday to a felony charge of filing a false tax return, admitting he concealed a ...
The Morning Journal on MSN4d
Huron man sentenced to prison for fraud totaling more than $2M
A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive ...
Honolulu woman, 66, pleads guilty in $1.6M tax fraud
A Honolulu woman pleaded guilty Thursday for her to file false tax returns and use Hawaii businesses, banks and trusts to launder the refunds. The scam cost the Internal Revenue Service more than $1.6 ...