COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea ...
The Justice Department has filed lawsuits seeking to permanently bar certain Atlanta-area preparers from the tax business and ...
As Valentine’s Day approaches, federal investigators are sounding the alarm about romance scams that have devastated ...
The Internal Revenue Service has now closed nearly all outstanding claims for the employee retention credit aside from 41,000 ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
For the special agents at the IRS Atlanta Field Office, Valentine’s Day is also a time to remind people to look out for ...
COLUMBUS, Ga. (WRBL) — The last remaining defendant in a pandemic-related tax fraud case pled guilty and now faces up to 30 ...
Tampa Free Press on MSN
Six-year prison term for Winter Haven man in multi-million dollar gambling tax scam
A federal judge has handed down a sentence of six years and six months to Timothy Smith, Winter Haven, for his role in a sophisticated tax fraud operation that attempted to swindle the government out ...
WAPT on MSN
IRS issues fraud warning
IRS issues fraud warning ...
A Fresno man pleaded guilty Monday to filing fraudulent tax returns seeking business fuel tax credits, the Department of Justice announced Monday morning. Marice Curry, 35, pleaded guilty to filing f ...
A judge has sentenced an Ozark, Missouri, timeshare salesman after attempting to evade taxation. According to a United States Department of Justice press release, Ryan J. McMillin, 52, was sentenced ...
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