News
A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
9d
Regtechtimes on MSNMiami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for YearsA Florida man named Diandre Mentor, from Miami, has pleaded guilty to helping run a long-term plan to cheat the U.S.
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results