What Does Tax Fraud Looks Like? Will I Get in Trouble For Reporting It?
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
Hoodline1d
Kingsport Woman Admits to Multi-Million Dollar COVID-19 Tax Fraud Scheme
A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...
Accounting Today1d
Tax Fraud Blotter: Class dismissed
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
Former Freeport tax preparer stole $12 million from IRS, COVID-19 relief program, prosecutors say
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
Hoodline3d
Mansfield Tax Preparer Sentenced to Nearly 5 Years for Tax Fraud and PPP Loan Abuse, Ordered to Pay Over $10M in Restitution
Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...
The Punch on MSN9h
UK-based man faces trial in US for tax fraud
A Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the United States. Oduebor, 38, was arrested in the United Kingdom and extradited ...
WPEC CBS 12 on MSN2d
South Florida tax preparer charged with $2 million IRS fraud scheme
A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
Monee village clerk, mayoral candidate charged with loan and wire fraud
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
Long Island Business News1d
Former Long Island tax preparer charged in alleged $12M fraud
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.