News

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases.
Book'im; out of Service; what a pill; 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.
A former Tulsa BOK Financial Corporation employee was sentenced to more than 5 years in prison for fraud and was ordered to ...
The Westchester tax preparer, who filed tens of thousands of false tax returns over a decade, cost Uncle Sam millions.
More than two years after Todd and Julie Chrisley were charged with several counts of bank and wire fraud, tax evasion and ...
Walczak was sentenced to 18 months in prison in April 2025, ordered to pay $4.4 million in restitution, and given two years ...
Even as his current job is raising eyebrows, Long is on his way to taking a more powerful post. On Tuesday, members of the ...
The U.S. Attorney's Office says that Pinnacle Concierge owner Gary Wilds bribed employees of Missouri license offices to ...
A Northern Westchester man known as “The Magician” for slashing clients’ tax bills using fraudulent methods will spend years ...
President Donald Trump’s pick for IRS commissioner, former Rep. Billy Long (R-MO), was voted out of committee on Tuesday and ...