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A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.
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MyNewsLA.com on MSNMan to Pay $2.76M in Restitution, Serve 5 Years for IRS FraudA Los Angeles man who sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent ...
As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...
Ian Suttie, one of Scotland's richest men, has been cleared of tax fraud after a three-day trial. The multi-millionaire was found not guilty of all four charges he faced at Aberdeen Sheriff Court. He ...
Billy Long’s effort to promote the credit, along with his advocacy of a fraud-ridden pandemic-era tax break, was scrutinized ...
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