Courts & Justice
New Hampshire Business Owner Pleads Guilty to Filing a False Tax Return
A New Hampshire woman pleaded guilty to filing a false tax return.
Tax Division
Fraud & Corruption
Idaho Husband and Wife and Three Others Charged with Conspiracy to Commit Wire Fraud and Related Charges
Courts & Justice
Owner of California Blood Testing Laboratory Pleads Guilty to Tax and Health Care Related Crimes
Fraud & Corruption
Illinois Doctor Sentenced to 34 Months in Prison for Evading $1.6M in Taxes and Committing Health Care Fraud
Fraud & Corruption
Justice Department Seeks to Shut Down Texas Tax Return Preparation Business for Claiming Fabricated Credits and Expenses
Fraud & Corruption
Colorado Man Pleads Guilty to Years-Long Scheme to Defraud the IRS and for Operating a Multi-Million Dollar Investment Fraud Scheme
Courts & Justice
Florida Woman Sentenced to Prison for Conspiring with Family Members to Hide more than $90M from the IRS
Fraud & Corruption
California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme