South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
Miami, Florida – A Highlands County, Florida tax return preparer
tax
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
NEW ORLEANS – The U.S. Attorney’s Office and the Department
Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
South Georgia pastor, tax preparer indicted for CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as
Manchin Reportedly Outlines Demands For Democrats’ Climate Change, Child Tax Credit Plan
Democratic Sen. Joe Manchin of West Virginia reportedly opposed two
Norwalk Man Sentenced to Prison for Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
Montgomery, Ala. – Today, Acting United States Attorney
Duluth Souvenir and T-Shirt Store Owner Pleads Guilty to Tax Evasion
DULUTH, Minn. – A Duluth man pleaded guilty today to
Democrats Push For Green Energy Tax Credit Benefiting Union Workers In Budget
A group of more than 100 House Democrats urged Speaker
Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors
The owners of a cryptocurrency company have pleaded guilty to
Federal Jury Convicts Hopkins Man of Tax Evasion
ST. PAUL, Minn. – A federal jury convicted a Hopkins
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M. Brennan announced that former City
Business Owners Plead Guilty in Two Separate Tax Fraud Cases
PROVIDENCE, R.I. – The owners of separate and unrelated businesses
Democrats Are Pushing To Make The Child Tax Credit Permanent, But Just A Minority Of Americans Support It
Democrats are pushing to permanently expand monthly child tax credits
Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns
PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
LOS ANGELES – The owner of several Inland Empire-based
Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns
NEW BERN, N.C. – A Rocky Mount, NC woman was
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
CHICAGO —A Chicago woman has been indicted on federal criminal
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to
Tax preparer convicted of multiple counts of tax fraud for filing false tax returns
Seattle – A 58-year-old resident of Pacific, Washington, was convicted
South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison
Miami, Florida – A Vero Beach woman who stole money
Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman today
Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has
EXCLUSIVE: Democrats Are Trying To ‘Pry Away Financial Privacy’ In Tax Reporting Rules, Rep. Davidson Warns
A cryptocurrency tax reporting requirement tucked inside the $1 trillion
Wisconsin strip club owner charged for income tax fraud, prostitution
WATERTOWN, WI – Acting United States Attorney Richard G. Frohling
Jackson Township Property Owners Now Have Until June 1st to Pay Their Property Tax Bill
JACKSON, NJ – You don’t see a press release about