US Virgin Islands Gave Jeffrey Epstein $300 Million In Tax Incentives, JPMorgan Filing SaysOpinion - Editorial
‘Actually Not Free’: Prominent CEO Pours Cold Water On Biden Admin’s Planned Gov’t-Run Tax Filing SystemOpinion - Editorial
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax ReturnsNew York
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax ReturnsDepartment of Justice Press Releases
Cartersville businessman sentenced to federal prison for filing a false tax returnDepartment of Justice Press Releases
Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS ReturnsDepartment of Justice Press Releases
Hammond Tax Preparer Sentenced to Probation and One Year of Home Confinement for Filing False IRS Returns and Making False Statements to IRS and to Department of EducationDepartment of Justice Press Releases
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans AffairsDepartment of Justice Press Releases
Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash DepositsDepartment of Justice Press Releases
Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False TaxesDepartment of Justice Press Releases
