News

Hoodline1d
Former IRS Employee from Lawrence Pleads Guilty to Tax Fraud and Social Security Theft
A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
Accounting Today8d
Tax Fraud Blotter: 20 grand a return
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
California businessman who bought Rolls-Royce, Ferrari, gets 8 years in $30 million tax fraud
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
Regtechtimes on MSN8d
Miami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for Years
A Florida man named Diandre Mentor, from Miami, has pleaded guilty to helping run a long-term plan to cheat the U.S.
JD Supra1mon
The Employee Retention Credit: IRS’s “Risking” Model Faces Legal Challenge
Case: ERC Today LLC et al. v. John McInelly et al., No. 2:24-cv-03178 (D. Ariz.) In an April 2025 order, the US District Court for the District of Arizona denied a motion for a preliminary ...
Former IRS employee in Mass. pleads guilty to tax fraud and Social Security fraud
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...