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In total, officials said the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.
Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases.
A truck driver who authorities said operated a “ghost” tax preparation business on the side is awaiting sentencing.
Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
A Tennessee man pleaded guilty Wednesday to charges including conspiracy to commit wire and mail fraud, said the United ...
It started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...
The IRS has lost more than a quarter of its employees under the Trump administration and faces further staffing cuts.
Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...
The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.