IRS, tax and Scammers
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...
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 ...
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...
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The Punch on MSNUK-based man faces trial in US for tax fraudA 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 ...
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WPEC CBS 12 on MSNSouth Florida tax preparer charged with $2 million IRS fraud schemeA South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
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