Tax

Mobile Tax Preparers Indicted for $177 Million Tax Fraud Scheme

The United States Attorney’s Office for the Southern District of Alabama announced an indictment charging six defendants in connection with an alleged tax fraud scheme that sought more than $177 million in fraudulent federal tax…

U.S. Department of Justice · 1 day ago

Courts & Justice

Danbury Man Sentenced for Filing False Tax Returns

1 day ago

Fraud & Corruption

Court Orders Miami Tax Return Preparer to Permanently Shut Down Tax Preparation Business

1 day ago

Fraud & Corruption

Nigerian Man Extradited from Benin to Face Federal Charges in $100 Million Stolen Identity Tax Scheme

2 days ago

Courts & Justice

Seattle restaurant owner sentenced to prison for failing to pay employment taxes for dozens of employees over ten years

2 days ago

Drugs & Trafficking

Las Vegas woman sentenced to 15 years and 8 months in prison for role in drug mailing ring involving 83 pounds of methamphetamine

2 days ago

Fraud & Corruption

Florida CPA Sentenced for Tax Evasion

3 days ago

Fraud & Corruption

New Orleans Woman Sentenced for $1.3 Million Covid Fraud and Tax Evasion

6 days ago

Fraud & Corruption

Tax Preparer Sentenced in $5 Million Tax Fraud

6 days ago

Fraud & Corruption

Meriden Tax Preparer Charged with Tax Fraud Offenses

Oct 22, 2026

Fraud & Corruption

Augusta businessman fails to forward payroll taxes to IRS

Oct 21, 2026

Fraud & Corruption

South L.A. Man Pleads Guilty to Scheming to Defraud IRS Out of $9.3 Million via Bogus COVID-19 Business-Relief Tax Credits

Oct 21, 2026

Fraud & Corruption

East Elmhurst Tax Preparer Convicted of Defrauding the Internal Revenue Service

Oct 21, 2026

Fraud & Corruption

New Haven Man Pleads Guilty to Pandemic Relief Program Fraud Offense

Oct 16, 2026

Fraud & Corruption

Texas residents charged with promoting Illegal tax shelter

Oct 16, 2026

Fraud & Corruption

The District of Alaska Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing Over $490 Million in Tax Fraud

Oct 16, 2026

Fraud & Corruption

The U.S. Attorney's Office for the Western District of Michigan Joins DOJ's Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490 Million in Tax Fraud

Oct 15, 2026

Fraud & Corruption

United States Attorney’s Office for the Southern District of Alabama Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing over $490 Million in Tax Fraud

Oct 15, 2026

Fraud & Corruption

San Diego Man Pleads Guilty to Tax Evasion

Oct 15, 2026

Fraud & Corruption

Federal Prosecutors Uncover Over $1.5 Million in Tax Fraud as Additional Cases Move Forward

Oct 15, 2026