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Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 3 hours agoA Round Rock man led a scheme that sought more than $111 million from the IRS through the filing of...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 7 hours agoProsecutors said Wednesday that former IRS account management worker Rodney Quinn Rupe received a...
Biden’s IRS is using scare taxes to discourage legitimate tax strategies
The Hill· 11 hours agoThe IRS continues to issue press releases with cherry-picked or misleading data that cast long...
Attorney for Todd, Julie Chrisley’s accountant asks to have his sentenced reduced
WSB Cox articles via Yahoo News· 2 days agoThe Chrisleys were originally sentenced to a combined 19 years in prison...by 2018, the Chrisleys...
5 of 7 defendants convicted in fraud trial where someone tried to bribe a juror
CNN.com· 4 hours agoAn FBI investigation of the attempted bribe continues, with no arrests announced. - SEPTEMBER 2022:...
Five convicted in $250 million COVID relief scheme
The Hill· 42 minutes agoFive Minnesota residents were convicted on Friday in a $250 million COVID relief scheme where they misused funds designated to help feed kids during the...
IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 2 days agoThe fraud investigation first came to light back in January.
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 4 hours agoWeintraub, who worked on Sheppard’s trial defense with attorneys Jonathan Etra and Christopher...a...
Federal prosecutors accuse IRS employee of stealing Exxon’s taxes
The Washington Times· 1 day agoAn IRS employee used his access to the tax agency’s systems to steal millions of dollars the...
Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 2 days agoSALT LAKE CITY (ABC4) — A former IRS employee has been charged after he allegedly abused his...