A Dallas staffing firm owner has been found guilty of tax fraud after splurging payroll taxes collected from employees on ...

By any other name; poor Service; a saga continues; and other highlights of recent tax cases.

The Senate confirmed former GOP Rep. Billy Long to lead the IRS, where he would be responsible for implementing the major new ...

Tax Fraud Blotter: Negative waves . By Jeff Stimpson June 19, 2025, 5:26 p.m. EDT 5 Min Read. ... Massachusetts: Kathleen Mannion, 58, a former IRS employee, has pleaded guilty to filing false returns ...

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

The Senate confirmed Long on a 53-44 vote despite Democrats’ concerns about the Republican's past work for a firm that ...

Marina Del Rey, California: Elana Cohen-Roth, 81, a retired IRS agent, has been sentenced to 12 years in prison after being convicted of 23 felony offenses related to defrauding an elderly victim of ...

Grandview, Missouri: Tax preparer and ex-IRS employee Sandra Mondaine, 64, has been sentenced to 33 months in prison for filing false returns. Mondaine, who pleaded guilty last year, prepared returns ...

Opinion: Attorney David Klasing says using the voluntary disclosure program can help those who have committed tax crimes ...

When some employees questioned Alvarez about his fraudulent tax prep, he threatened these employees about reporting his scheme. He deprived the IRS of $145 million in tax revenue. He was also ...