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Bakersfield man pleads guilty to $2.3 million income tax fraud scheme
The Bakersfield Californian via Yahoo News· 1 day agoOne of the leaders of a tax fraud scheme pleaded guilty Monday to conspiring to submit $25 million in fraudulent individual federal income ...
Bakersfield, California Man Pleads Guilty to $25 Million Tax Fraud Scheme Using Income Tax Returns
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced. According to court records, from November 2019 through June...
DOJ: Bakersfield man pleads guilty to $25M tax fraud
KGET Bakersfield via Yahoo News· 1 day agoBAKERSFIELD, Calif. (KGET) — A 39-year-old man faces up to a decade in prison after pleading guilty Monday to a $25 million tax fraud scheme< ...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 5 days agoOmar Khater of Fairfield, New Jersey was charged for using stolen identities to falsely declare...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 6 days agoAttorney Philip R. Sellinger...sentenced to 57 months in prison and previously pleaded guilty to...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 4 days agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 6 days agoTax experts have also seen an increase in fake social media campaigns offering enticingly high ...
IRS warns of scams targeting seniors
KATC 3 Lafayette· 7 days agoAs part of continuing efforts to protect the senior community, the Internal Revenue Service today issued a warning about the rising threat of...
Utahn who worked for IRS charged in federal court with trying to steal $2M
KSL Salt Lake City· 4 days agoA former Internal Revenue Service employee who lives in Utah was charged in federal court with...