Fraud & Corruption
Alabama and Georgia Women Plead Guilty to Involvement in $4 Million Stolen Identity Refund Fraud Ring
Tax Division
Courts & Justice
Justice Department Files Lawsuit to Enjoin Las Vegas Man from Preparing Returns Containing the Foreign Earned Income Exclusion
Fraud & Corruption
Ex-Casino Owner, Nevada Businessman and Former NFL Player Sentenced to Prison in Massive Tax Fraud Scheme
Fraud & Corruption
Justice Department Seeks to Permanently Shut Down California Tax Preparer and Convicted Felon
Courts & Justice
Monmouth County, New Jersey, Doctor Sentenced to 46 Months in Prison on Structuring and Tax Charges
Fraud & Corruption
Alabama and Georgia Residents Sentenced to Prison for Their Participation in $3 Million Identity Theft Scheme
Fraud & Corruption
California Resident Sentenced to Prison for Tax Evasion Resulting from Multimillion-Dollar Advance Fee Scheme in Maryland
Fraud & Corruption
Superseding Indictment Charges Two Brothers with Filing 30 Fraudulent Tax Returns Seeking Refunds of More Than $200 Million
Fraud & Corruption
Washington, D.C., Man Pleads Guilty to Federal Charges in Massive Identity Theft and Tax Fraud Scheme
Courts & Justice
New York Man Residing in the Hamptons Pleads Guilty to Obstructing Internal Revenue Service for Concealing Swiss Bank Accounts
Fraud & Corruption
Former Miami-Dade County, Florida, Vendor Involved in Kickback Scheme Pleads Guilty to Filing False Tax Return