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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· 12 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...liens. The couple eventually went to trial and a federal jury found them guilty of...
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 Yahoo News· 4 hours agoWeintraub, who worked on Sheppard’s trial defense with attorneys Jonathan Etra and...
Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 2 days agoRodney Quinn Rupe, 46, of Syracuse, was charged Wednesday with wire fraud, mail fraud, bank fraud,...
Shohei Ohtani’s former interpreter pleads guilty to bank and tax fraud in sports betting case
Chicago Tribune· 4 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 2 days agoSanossian and Sardis worked at the Scarsdale firm that provided accounting, income, and payroll tax...
Two partners of Scarsdale accounting firm plead guilty to tax fraud - Mid Hudson News
Mid Hudson News· 16 hours agoWHITE PLAINS – U.S. Attorney Damian Williams has charged two Scarsdale accountants with conspiracy...
Corrine Brown has not yet paid the IRS as part of her settlement deal
WJXT Jacksonville· 3 days agoFormer Congresswoman Corrine Brown was convicted of fraud and tax evasion in 2017, and sentenced to...