News

An Augusta man has admitted to running a fraudulent tax preparation operation that resulted in over $1 million in false refunds.
Federal prosecutors say a former Bossier Parish oilfield executive used relief funds to cover gambling debts. He’s now headed ...
Book'im; out of Service; what a pill; and other highlights of recent tax cases.
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
When are we getting a stimulus check in 2025? Here's status update on Trump stimulus checks and how to track your IRS checks ...
A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...
A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...
A Hartford man pleaded guilty this week to tax fraud after filing over 100 fraudulent tax returns, officials said. Clyde ...
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 ...
Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...
Charlotte City Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after a they were ...