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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.
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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 ...
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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 ...
Four charged in 'largest ever' COVID-19 tax fraud scheme A group of people ultimately received at least $93 million in Treasury checks from the IRS.
The Most Common IRS Notices - And What They Really Mean Each year, the IRS sends out millions of notices, many of which fall into a few predictable categories. Clear Start Tax helps taxpayers ...
Automatic liens or levies “Sometimes people ignore IRS notices because they feel overwhelmed or unsure of what to do next,” said the Head of Client Solutions at Clear Start Tax.
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