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Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 6 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 3 days agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
Workers’ Compensation Insurance Fraud Task Force Discovers Nearly $30 Million Scheme in Kings County...
Sierra Sun Times· 5 days agoMireles...
Man sentenced in multi-million Ohio gambling tax fraud case
WKBN 27 Youngstown· 7 days agoThe father who was part of a father-and-son scheme to defraud the government of tax money was...
Ankner Outcome Shows IRS Won’t Always Win on Tax Shelter Disputes
Bloomberg Law· 6 hours agoAlthough a jury determined the April outcome in Ankner v. U.S. based on fact, rather than a judge ruling on matters of law, the case highlights vulnerabilities in the government’s pursuit of ...
AARP, MD officials spotlight financial fraud schemes targeting the young and old - Maryland Daily...
The Daily Record· 7 days agoMaryland’s leading attorneys, top tax collector and other officials joined AARP Maryland on Monday...
Detroit Riverfront CFO William Smith unloaded assets as alleged $40M scheme unraveled
Detroit News· 5 days agoWayne County property records and court documents reveal the days leading up to the downfall of a...
Hunter Biden’s court-verified laptop files will be at the center of his upcoming tax trial
Just the News· 5 days agoWith the authenticity of Hunter Biden’s laptop having been verified again – this time in court –...
St. Louis man pleads guilty to fraud, tax offenses
KTVI via Yahoo News· 5 days agoProsecutors with the U.S. Attorney’s Office for the District of Connecticut...ultimately were prevented from transferring any money from the victims’...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 5 days agoHe also forged signatures when investing funds on which he received commissions, the indictment...