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Bakersfield, California Man Pleads Guilty to $25 Million Tax Fraud Scheme Using Income Tax Returns
Sierra Sun Times· 23 hours agoAttorney Phillip A. Talbert announced. According to court records, from November 2019 through June 2023, Martinez was one of the leaders of a scheme to file hundreds of fraudulent ...
DOJ: Bakersfield man pleads guilty to $25M tax fraud
KGET Bakersfield via Yahoo News· 20 hours 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· 4 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· 6 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· 3 days agoA former Internal Revenue Service employee who lives in Utah was charged in federal court with...