Jury Convicts Jefferson City Tax Preparer of Filing False Tax ReturnsDepartment of Justice Press Releases
Nurse Sentenced To Two Years In Prison For Filing False Tax ReturnsDepartment of Justice Press Releases
Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business IncomeDepartment of Justice Press Releases
Eight Philadelphia Public Workers Charged for Filing False Unemployment Claims During COVIDPennsylvania
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF InvestigationTop Headlines
Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returnsDepartment of Justice Press Releases
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of EducationDepartment of Justice Press Releases
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax ReturnsDepartment of Justice Press Releases
Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police ReportDepartment of Justice Press Releases
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False TaxesDepartment of Justice Press Releases
Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax ReturnsDepartment of Justice Press Releases
Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax ReturnsDepartment of Justice Press Releases
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax ReturnsDepartment of Justice Press Releases