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Risk Returns – Clear Start Tax Helps Taxpayers Stay Audit-Ready IRVINE, CA / ACCESS Newswire / June 4, 2025 / The IRS is ...
Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases.
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax refunds and stealing Social Security benefits, the U.S. Attorney said.
Book'im; out of Service; what a pill; and other highlights of recent tax cases.
Walczak was sentenced to 18 months in prison in April 2025, ordered to pay $4.4 million in restitution, and given two years ...
The Augusta County businessman accused of defrauding the IRS and bilking the younger brother of the Parkland, Florida, ...
Bronx Tax Preparer Known as "the Magician" Sentenced to Four Years for $145 Million Tax Fraud Scheme
Rafael Alvarez, a Bronx tax preparer, was sentenced to four years in prison for orchestrating a $145 million tax fraud scheme ...
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Daily Voice on MSN‘The Magician’ Tax Preparer From Cortlandt Manor Behind $145M Scheme To See Jail TimeA Northern Westchester man known as “The Magician” for slashing clients’ tax bills using fraudulent methods will spend years ...
Suffern, New York: Insurance broker Joseph Schwartz has been sentenced to three years in prison for his role in a $38 million employment tax fraud ... from employees' pay but failed to pay over more ...
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