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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 ...
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 ...
Orange County employer who bought Rolls-Royce, Ferrari, gets 8 years in $30M tax fraud
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
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 ...
Hoodline2h
Honduran National Sentenced to 37 Months for Multimillion-Dollar Wire and Tax Fraud Scheme in Florida
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
Employee Retention Credit Refunds Could be at Risk Under GOP Tax Bill
As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...
IRS nominee who sponsored legislation to abolish the agency faces pointed questions
Former U.S. Rep. Billy Long of Missouri appeared before the Senate Finance Committee for his confirmation hearing. He was ...
CT Insider on MSN9h
Hartford tax preparer pleads guilty to tax fraud, must pay $125K in restitution
A Hartford tax preparer pleaded guilty to tax fraud in federal court in New Haven Friday, an offense that federal officials say cost the IRS at least $125,197. Clyde Gibson Jr., 43, pleaded guilty to ...
MyNewsLA.com on MSN1d
Man to Pay $2.76M in Restitution, Serve 5 Years for IRS Fraud
A Los Angeles man who sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent ...
Congress’s budget aims to target Medicaid fraud. In Massachusetts, the reality is more complicated.
While health care experts in Massachusetts say Medicaid fraud does exist, they add that doing more to identify such waste is ...
Charlotte councilmember won’t take plea or resign amid federal fraud allegations
Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...