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Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.
The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...
Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...
In total, officials said the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.
A truck driver who authorities said operated a “ghost” tax preparation business on the side is awaiting sentencing.
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WATE 6 On Your Side on MSNTennessee man pleaded guilty to $3.4 million COVID-19 tax credit schemeA Tennessee man pleaded guilty Wednesday to charges including conspiracy to commit wire and mail fraud, said the United ...
A Tennessee man pleaded guilty on Wednesday to a tax credit scheme where he attempted to claim $3.4 million in ...
From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.
As a result, the new $6,000 deduction is stacked on top of both the regular standard deduction — $15,750 for single filers or ...
A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...
The article discusses a recent decision of the Tax Court that disallows, under the judicially created public policy doctrine, ...
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