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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 ...
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Regtechtimes on MSNHawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax FraudA 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 ...
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CT Insider on MSNHartford tax preparer pleads guilty to tax fraud, must pay $125K in restitutionA 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 ...
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