Fraud & Corruption
Ringleader of Stolen Identity Refund Fraud Scheme Involving Stolen Medicaid Names Found Guilty
Tax Division
Fraud & Corruption
Maryland Woman Sentenced to Federal Prison for Massive Identity Theft and Tax Fraud Scheme
Fraud & Corruption
Federal Court Bars Texas Woman and Related Businesses from Preparing Federal Tax Returns
Courts & Justice
Former Kentucky Doctor Pleads Guilty to Filing False Tax Returns Claiming Millions in False Business Expenses
Fraud & Corruption
Federal Court Prohibits Georgia Tax Preparers from Preparing Tax Returns for Others