The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...

Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.

A Tennessee man pleaded guilty Wednesday to charges including conspiracy to commit wire and mail fraud, said the United States Department of Justice. The DOJ said that, during the pandemic, Ryan ...

Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

A truck driver who authorities said operated a “ghost” tax preparation business on the side is awaiting sentencing.

Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...

Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in ...

It started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...

Lawrence, Massachusetts: Kathleen Mannion, 58, a former IRS employee, has pleaded guilty to filing false returns to fraudulently obtain refunds and to stealing Social Security benefits. From 1998 to ...

Any sentence will be followed by up to three years of supervised release. Fort Wayne, Indiana: Rakita Davis, 45, a former IRS employee, has been sentenced to two years of probation and ordered to pay ...

When some employees questioned Alvarez about his fraudulent tax prep, he threatened these employees about reporting his scheme. He deprived the IRS of $145 million in tax revenue. He was also ...