Tax preparer sentenced to prison for fraudulent deductions on federal income tax returnsUncategorized
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax FraudUncategorized
Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with SchemeUncategorized
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money launderingUncategorized
