Courts & Justice
Michigan Business Owner Pleads Guilty to Filing False Tax Return and Employment Tax Crime
Tax Division
Fraud & Corruption
Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges
Fraud & Corruption
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses
Fraud & Corruption
Justice Department Seeks to Shut Down Florida Tax Return Business Allegedly Engaged in Fraud
Courts & Justice
Federal Court Finds Louisiana Tax Return Preparer in Contempt and Orders Disgorgement of Ill-Gotten Fees and Litigation Costs as Sanctions
Courts & Justice
Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts