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Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.
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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 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 ...
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FOX 4 News Dallas-Fort Worth on MSNNorth Texas tax preparers get federal prison time for defrauding nearly $8M from IRSFour tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
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Daily Voice on MSNIRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged MastermindIt started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...
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 ...
During the 2018 through 2023 tax years, she often paid employees in cash and did not report their wages to the state or federal government, did not file required IRS forms related to her employees nor ...
Internal Revenue Service workers are expecting to soon learn their employment fate, coinciding with Tuesday’s tax-filing deadline and their busiest week of the year.
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