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Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases.
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
Clear Start Tax Urges Victims to Act Quickly to Limit IRS Damage IRVINE, CA / ACCESS Newswire / June 25, 2025 / Even after ...
Daily Voice on MSN3d
IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged MastermindIt ended with a shootout in broad daylight.Four people are facing federal charges in what prosecutors call the largest ...
CT Insider on MSN2d
Tolland man facing federal tax fraud charges also accused in sex assault of a minor, officials sayA Tolland man recently indicted on federal tax fraud and other charges also has an ongoing case in state court for allegedly sexually assaulting a minor, according to officials. George Davis Telford ...
A Tolland man already in custody on a $1 million bond on multiple sexual assault charges is now accused of federal tax and ...
A Kansas City, Mo., woman was sentenced in federal court last week for her leadership role in two cases that resulted in more ...
Houston lawyer Clyde J. Moore pleads guilty to defrauding clients and tax fraud, with $2.4 million lost by clients. He faces ...
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