Former CT woman pleads guilty to tax fraud after owing over $400K to the IRS

A former Connecticut tax preparer has pleaded guilty to tax fraud after failing to pay over $400,000 to the IRS, officials ...

3 Florida tax preparers going to prison for ‘very large scale’ fraud — scam cost Uncle Sam $12M+ in lost revenue. How a local news team sniffed it out

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
The Indianapolis Star

Clear Start Tax Issues Consumer Alert: IRS Identity Theft Cases Continue After Filing Deadline

Tax Identity Theft on the Rise in 2025 – Clear Start Tax Urges Victims to Act Quickly to Limit IRS Damage IRVINE, CA / ACCESS Newswire / June 25, 2025 / Even after the April 15 deadline, tax identity ...

Former Muscogee (Creek) Nation casino manager sentenced for embezzlement, tax fraud

MUSKOGEE, Okla. — A former Muscogee (Creek) Nation casino manager was sentenced to five years and 10 months in prison for ...

Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...