Popular Articles:
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A Pennsylvania chiropractor was recently indicted on 38 counts of tax crimes related to the operations of his two medical offices in West Virginia, the Wheeling News-Register reports.
Thu Aug 4 2011 |
The federal highway use tax that truckers and owners of other heavy highway vehicles pay annually now has an extended deadline of three months.
Mon Jul 18 2011 |
On July 16, taxpayers who need liens withdrawn or have questions for the Internal Revenue Service but can’t visit a walk-in office during regular weekday hours will have an opportunity to do so with the agency’s open house.
Fri Jul 15 2011 |
A report released July 14 by the Treasury Inspector General for Tax Administration states that the Internal Revenue Service doesn’t always follow agency protocol when it comes to notifying taxpayers of inadvertent disclosures of personally identifiable information.
Thu Jul 14 2011 |
The Internal Revenue Service is warning taxpayers - especially those in the South and Midwest - to be wary of anyone urging them to file claims for which they do not qualify.
Tue Jul 12 2011 |
A man from Atlanta, Georgia, was recently sentenced to six years and three months in federal prison for his role in a tax fraud conspiracy worth more than $1.6 million, according to The Atlanta Journal-Constitution.
Mon Jul 11 2011 |
A former police officer from Shively, Kentucky, was recently sentenced to 39 months in prison for lying to the Internal Revenue Service and committing tax fraud, according to The Courier-Journal.
Fri Jul 8 2011 |
A man from Greendale, Wisconsin, was recently charged with four counts of filing false tax returns and four counts of failing to file foreign bank account reports, according to the Milwaukee Journal Sentinel.
Wed Jul 6 2011 |
A man who owns a bar in Fruitland, Idaho, was recently arrested and charged with four counts of tax evasion, according to The Argus Observer.
Wed Jul 6 2011 |
A man from Breese, Illinois, was recently indicted for tax fraud after allegedly failing to pay more than $200,000 to the Internal Revenue Service from 2004 to 2007, according to the Carmi Times.
Tue Jul 5 2011 |
Recent Articles:
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A new tax scheme aimed at Asians and low-income Californians may include scammers charging fees to file false claims for tax credits or refunds, according to an Internal Revenue Service announcement.
Thu Aug 11 2011 |
According to the U.S. Treasury Inspector General for Tax Administration (TIGTA), the Internal Revenue Service often does not respond to taxpayer correspondence within its self-imposed policy of 30 days.
Thu Aug 11 2011 |
A Pennsylvania chiropractor was recently indicted on 38 counts of tax crimes related to the operations of his two medical offices in West Virginia, the Wheeling News-Register reports.
Thu Aug 4 2011 |
Admitting to tax crimes that cost the Internal Revenue Service $161,000 in 2007, Niagara Falls businessman John J. Gross Jr. pleaded guilty July 26 to felony tax evasion and mail fraud.
Tue Aug 2 2011 |
During the past few years, the federal government has increased its efforts to crack down on tax evaders and foreign banks that assist these individuals.
Fri Jul 29 2011 |
The federal highway use tax that truckers and owners of other heavy highway vehicles pay annually now has an extended deadline of three months.
Mon Jul 18 2011 |
On July 16, taxpayers who need liens withdrawn or have questions for the Internal Revenue Service but can’t visit a walk-in office during regular weekday hours will have an opportunity to do so with the agency’s open house.
Fri Jul 15 2011 |
A report released July 14 by the Treasury Inspector General for Tax Administration states that the Internal Revenue Service doesn’t always follow agency protocol when it comes to notifying taxpayers of inadvertent disclosures of personally identifiable information.
Thu Jul 14 2011 |
A suburban Chicago husband-and-wife duo faces a civil injunction suit from the U.S. Justice Department stemming from an alleged “welfare benefit plan” tax scheme.
Thu Jul 14 2011 |
The Internal Revenue Service is warning taxpayers - especially those in the South and Midwest - to be wary of anyone urging them to file claims for which they do not qualify.
Tue Jul 12 2011 |
A man from Atlanta, Georgia, was recently sentenced to six years and three months in federal prison for his role in a tax fraud conspiracy worth more than $1.6 million, according to The Atlanta Journal-Constitution.
Mon Jul 11 2011 |
A former police officer from Shively, Kentucky, was recently sentenced to 39 months in prison for lying to the Internal Revenue Service and committing tax fraud, according to The Courier-Journal.
Fri Jul 8 2011 |
A couple from Winston-Salem, North Carolina, has been sentenced to two years in federal prison for conspiring to defraud the U.S. government, health care fraud and tax evasion, according to the U.S. Attorney's office.
Thu Jul 7 2011 |
A man from Greendale, Wisconsin, was recently charged with four counts of filing false tax returns and four counts of failing to file foreign bank account reports, according to the Milwaukee Journal Sentinel.
Wed Jul 6 2011 |
A man who owns a bar in Fruitland, Idaho, was recently arrested and charged with four counts of tax evasion, according to The Argus Observer.
Wed Jul 6 2011 |
A man from Breese, Illinois, was recently indicted for tax fraud after allegedly failing to pay more than $200,000 to the Internal Revenue Service from 2004 to 2007, according to the Carmi Times.
Tue Jul 5 2011 |
A woman from Rio Vista, California, was recently sentenced to 30 months in prison for tax evasion equaling more than $700,000.
Fri Jul 1 2011 |
A woman who worked as the general manager for Michael Jackson recently pleaded guilty to federal tax evasion charges.
Thu Jun 30 2011 |
A woman from Dawsonville, Georgia, recently pleaded guilty to bankruptcy fraud and tax evasion after stealing approximately $120,000 in funds from her town.
Tue Jun 21 2011 |
A Richmond, Virginia, strip club owner was recently sentenced to six years and six months in federal prison, after defrauding the Internal Revenue Service out of nearly $450,000.
Tue Jun 21 2011 |
The former comptroller for a San Antonio, Texas, business was recently charged with 14 counts related to a tax evasion scheme.
Mon Jun 20 2011 |
A man from Bowling Green, Kentucky, was recently charged with federal tax evasion, and if convicted, he could face a maximum of five years in prison.
Fri Jun 17 2011 |
A Los Angeles, California, man was recently sentenced to 30 months in federal prison after pleading guilty to tax evasion charges related to a multi-million dollar scheme.
Tue Jun 14 2011 |
A man from Fort Pierce, Florida, was recently found guilty of preparing false tax returns, and could face a maximum of 11 years in prison.
Mon Jun 13 2011 |
A court commissioner from Milwaukee County, Wisconsin, was recently charged with tax fraud.
Fri Jun 10 2011 |
An accountant from Peoria Heights, Illinois, recently entered a guilty plea to tax evasion and wire fraud, after bilking multiple clients out of approximately $850,000.
Wed Jun 8 2011 |
A man from Cincinnati, Ohio, recently pleaded guilty to tax evasion, as well as other charges related to a conspiracy to sell fraudulent financial software.
Tue Jun 7 2011 |
Two people from Thomaston, Georgia, were recently arrested for allegedly taking part in a tax fraud scheme.
Mon Jun 6 2011 |
A woman from Elmore, Alabama, was recently sentenced to 60 months in prison for charges related to a tax evasion scheme.
Fri Jun 3 2011 |
Five Hawaiians who were involved in a tax scheme were recently indicted for a multitude of charges.
Wed Jun 1 2011 |
A San Diego, California, attorney was recently sentenced for tax evasion from 2000 to 2002, on an approximate $3 million in income.
Tue May 31 2011 |
A woman from Waterford, Connecticut, was recently sentenced to 10 months in prison for submitting false evidence during a recent fraud trial.
Fri May 27 2011 |
A woman was recently charged with four counts of tax evasion and six counts of wire fraud for allegedly taking part in a conspiracy to steal thousands of dollars from her workplace.
Mon May 23 2011 |
A bank director from Westford, Massachusetts, was recently charged with tax evasion, but agreed to a plea deal pending approval.
Fri May 20 2011 |
A Nipomo, California, woman was recently arrested for allegedly being involved in a fraud conspiracy that revolved around obtaining a $1.6 million loan.
Thu May 19 2011 |
A former resident of Grand Rapids, Michigan, was recently sentenced to 78 months in prison for operating a Ponzi scheme that included tax evasion and wire fraud.
Wed May 18 2011 |
Two women were recently arrested and charged with multiple fraud charges involving a scheme to take government benefits money.
Tue May 17 2011 |
A man from Vallejo, California, was recently charged with tax evasion and mail fraud for allegedly masterminding a Ponzi scheme and not reporting earnings to the Internal Revenue Service.
Mon May 16 2011 |
A former office manager of an electric company was recently sentenced to 30 months in prison for embezzlement and tax fraud.
Fri May 13 2011 |
A Marengo, Illinois, developer was recently sentenced to an 11-year federal prison term for tax evasion.
Thu May 12 2011 |
The owner of a temporary staffing company recently pleaded guilty to a tax evasion charge and may see significant prison time.
Wed May 11 2011 |
A real estate broker from Clovis, California, was recently found guilty of tax fraud for not reporting his earnings to the Internal Revenue Service for multiple years.
Tue May 10 2011 |
The head of the tax assessors office in Needham, Massachusetts, recently was indicted for income tax evasion.
Thu May 5 2011 |
A Grand Rapids, Michigan, chiropractor was recently sentenced to two years in federal prison for federal tax evasion charges.
Wed May 4 2011 |
A former Dimond Center restaurant owner in Anchorage, Alaska, was recently sentenced to five years of probation and 14 months of house arrest for tax evasion.
Tue May 3 2011 |
A woman from Gilbert, Arizona, was recently convicted of tax evasion and failure to file multiple tax returns.
Mon May 2 2011 |
A South Carolina tax preparer, along with her husband, were both sentenced to federal prison after being found guilty of taking part in a large tax fraud case.
Fri Apr 29 2011 |
The former court clerk for the Dawson County Superior Court in Dawsonville, Georgia, was recently charged with bankruptcy fraud and federal tax evasion.
Thu Apr 28 2011 |
A pastor was recently sentenced to five months in prison for tax evasion after withholding more than $63,000 from the Internal Revenue Service.
Wed Apr 27 2011 |
A tax preparer was recently sentenced to two and a half years in prison after pleading guilty to filing fraudulent income tax returns on behalf of clients.
Fri Apr 22 2011 |
A couple from Middleton, Massachusetts, recently pleaded guilty to multiple charges, including tax evasion, in the U.S. District Court in Boston.
Fri Apr 22 2011 |
A former investment broker is facing multiple charges stemming from years of tax evasion.
Wed Apr 20 2011 |
A mass identity theft scam has been discovered in Florida, affecting more than 500 people, including hundreds of police officers and firefighters.
Tue Apr 19 2011 |
The Internal Revenue Service has recently focused its attention on medical marijuana dispensaries, with the Colorado Independent reporting the tax agency may have already begun audits on 12 establishments in California.
Mon Apr 18 2011 |
A recent survey from DDB WorldWide Communications Group found the typical American tax cheat is a single male under 45.
Mon Apr 18 2011 |
A man from Maui, Hawaii, was recently sentenced on tax evasion charges and will have to serve two and a half years in prison.
Mon Apr 18 2011 |
An Alabama woman who formerly ran a tax service company is being charged with 179 counts of various charges relating to a tax fraud scheme.
Mon Apr 18 2011 |
The 2011 income tax season has been the basis for a number of tax related schemes
Mon Apr 18 2011 |
A woman from Fort Worth, Texas, has been convicted of tax evasion charges, as well as for embezzling money from her workplace.
Mon Apr 18 2011 |
An Arizona man who is currently serving a life sentence, recently had four years added to his jail term for committing tax fraud while in prison.
Mon Apr 18 2011 |
The owner of Fresh2Def Urbanwear has been sentenced to 18 months in federal prison for tax fraud and trafficking crimes.
Mon Apr 18 2011 |
A California man who scammed individuals out of significant funds as part of a Ponzi scheme was recently sentenced in federal court to 108 months in prison.
Mon Apr 18 2011 |
An Englewood, New Jersey, man was recently given a sentence of five years in federal prison, as well as three years of supervised release and restitution for a taking part in a tax fraud scheme that netted him more than $200,000.
Mon Apr 18 2011 |
A California woman recently pleaded guilty to tax evasion, the same charge her mother was sentenced to prison for a few months ago.
Mon Apr 18 2011 |
A lawyer recently pleaded guilty to tax evasion in U.S. District Court after being charged for misreporting funds on multiple tax returns.
Mon Apr 18 2011 |
A man from Canfield, Ohio, who owns a skilled gaming business, was recently indicted for three counts of tax evasion in a U.S. District Court.
Mon Apr 18 2011 |
