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 ...

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 Gibson Jr., 43, waived his right to be indicted and pleaded guilty Friday ...

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 ...

Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

A Los Angeles man who sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent ...