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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, ...
Rafael Alvarez, a Bronx tax preparer, was sentenced to four years in prison for orchestrating a $145 million tax fraud scheme ...
A 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 ...