IRS unveils 2025 ‘Dirty Dozen’ list
Top IRS lawyer pushed aside
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Regtechtimes on MSNDr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax FraudAn Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
The IRS issued a news release urging taxpayers to be careful with their information by picking a reliable tax preparer.
A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — ...
The IRS pays attention to certain tax return claims that are open to fraud more than others. You can find out how to avoid ...
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
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Regtechtimes on MSNRick Tariq Rahim Sentenced for Massive Tax and Investment FraudRick Tariq Rahim, a businessman from Virginia, has been sentenced to six and a half years in prison for cheating both the ...
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DC News Now on MSNVirginia man causes $4.5 million loss to IRS, gets more than 6 years in prison for tax, investment fraudThe U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...
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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.
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 ...
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