Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
ATLANTA – Tiyari Collins and Farah Collins, husband and wife,
tax
From Climate Change To Tax Cuts, Major Parts Of Democrats’ $2T Spending Bill May Be On Senate Chopping Block
House Democrats passed President Joe Biden’s nearly $2 trillion spending
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
A Florida tax preparer was charged in an indictment filed
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
CHICAGO — A suburban Chicago tax preparer has been sentenced
Long Island Pain Management Doctor Pleads Guilty To Tax Evasion
Damian Williams, the United States Attorney for the Southern District
Kansas Man Pleads Guilty to Income Tax Fraud
TOPEKA, KAN. – A Kansas man pleaded guilty to one
Court agrees with AG Wilson and blocks “Tax Mandate” that didn’t allow states to cut taxes
(COLUMBIA, S.C.) – A federal judge has agreed with Attorney
Grand Jury indicts local business owner for tax evasion
ST. LOUIS – A federal grand jury indicted Jeffrey M.
Lawmakers Scramble To Fix ‘Devastating’ Tax Reporting Provisions In Infrastructure Bill
Lawmakers are working to fix cryptocurrency tax reporting requirements included
Texas Man Charged With Commercial Bribery And Tax Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
Flashback: Candidate Joe Biden promised no tax increases and a lower cost of living for Americans
In today’s flashback, we go way back to October of
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme
Miami, Florida – A South Florida tax preparer was sentenced
D.C. Tax Return Preparer Sentenced to 14 Months in Prison for Carrying Out Tax Scheme
WASHINGTON – Yohanness Ayechew,
Tax Preparer Sentenced in COVID-19 Fraud Scheme
A South Florida tax preparer was sentenced today to two
EXCLUSIVE: Democratic Dark Money Juggernaut Called Security On Watchdog Instead Of Releasing Their Tax Information
The leader of a conservative watchdog group said Arabella Advisors,
Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy
NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced
Local non-profit CEO sentenced to 4 years in prison for tax fraud
CINCINNATI – The founder, owner, CEO and president of a
Oregon Tax Cheat Sentenced to Federal Prison
PORTLAND, Ore.—An Oregon man was sentenced to federal prison today
Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.
St. Croix, VI – United States Attorney Gretchen C.F. Shappert
Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns
PIKEVILLE, Ky.— An Elkhorn City, Ky., attorney, Timothy Belcher, 56,
Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday
Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud
COLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, pleaded
Elon Musk Dismisses Ron Wyden’s Billionaire Tax Idea With A Sex Joke
Tesla chief executive Elon Musk cracked a sex joke in
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
WASHINGTON – A Louisiana man who owns construction and building
Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes
PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida,
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
A Louisiana man who owns construction and building inspection businesses,
South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did
New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Morgantown woman admits to tax fraud
CLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West
Tax Preparer Sentenced for Filing Fraudulent Client Returns
A tax return preparer who filed fraudulent client tax returns
Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax Return
NEWARK, N.J. – A former Newark police officer was sentenced
Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme
HARRISBURG – The United States Attorney’s Office for the Middle
North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS
A North Carolina tax return preparer was sentenced today to
GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD
Acting United States Attorney Bob Murray announced today that DAVID
Gadsden Man Pleads Guilty to Preparing False Tax Returns
BIRMINGHAM, Ala. – A tax preparer pleaded guilty today to
Williamsburg Businessman Convicted of Tax Fraud
NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion
BOSTON – The owner of a commercial and residential paving
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History
Florence, South Carolina — Acting United States Attorney M. Rhett
Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr.
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury
Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion
EUGENE, Ore.—A federal grand jury in Eugene returned an indictment
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses
The Office of the United States Attorney for the District
Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes
BOSTON – The former Chief Financial Officer (CFO) of the