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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· 11 hours agoThe conspirators then electronically filed more than 370 fraudulent tax returns claiming refunds,...
MicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up
Investing.com· 5 days agoMicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 14 hours agoTreasury check for $2,100,377 in January after diverting Exxon'stax credits to an entity he had...
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
New York Times· 5 days agoMichael Saylor did not pay any income taxes to Washington despite living there from 2005 through...
DC tech billionaire Michael Saylor must pay $40 million in tax fraud case
WUSA 9 Washington, D.C.· 5 days agoA D.C. tech billionaire must pay $40 million to resolve a tax fraud lawsuit filed by the Office of...
$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...
Beware: These Are the Worst Retirement Mistakes You Can Make
Cheapism via AOL· 13 hours agoEarly It's almost never a good idea to make early withdrawals from 401(k) and IRA retirement...
Business owner accused of tax fraud over unlicensed nightclub – KION546
KION 46 Salinas· 4 days agoBy Mike Bunge Click here for updates on this story ROCHESTER, Minnesota (KIMT) — A Rochester...
Fridley tax preparer charged with 26 felonies
Star Tribune (Minneapolis) via Yahoo Finance· 4 days agoA Fridley man who runs a tax preparation business allegedly prepared and filed false business tax returns for multiple daycare centers over a six-year period ...
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...