Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly ...
Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...
License to steal; roll the Tape; Kings and Queens and cons; and other highlights of recent tax cases. Kansas City, Missouri: Tax preparer Bianca Cobbins, 42, has pleaded guilty to taking part in two ...
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SLC woman ordered to pay $2.6 million in Medicaid fraud case
A SLC woman has been convicted for violations of the Medicaid False Claims Act, Tax Fraud, and Public Assistance Fraud.
The New Mexico Taxation and Revenue Department is warning the public of a mail fraud campaign. The department says scammers ...
Lillian Kaye Simiskey pleaded guilty to one count of Pattern of Unlawful Activity, one count of Tax Evasion, and one count of ...
The Department of Justice is poised to make a grave mistake: dismantling its tax division, America’s frontline defense against ultra-wealthy tax cheats. As sophisticated tax fraud surges, gutting this ...
(WSPA) – The South Carolina Department of Revenue announced on Wednesday grand juries in six counties have indicted 31 people – mostly from the Upstate – on tax fraud charges. According to SCDOR, ...
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