Seven Charged in Sophisticated Stolen Identity Tax Refund Fraud Scheme that Sought Over $100 Million from the IRSMarch 13, 2023
Pennsylvania Owners of Landscape and Excavation Firm Charged with Conspiring to Defraud the IRS and Employment Tax CrimesMarch 13, 2023
Philadelphia Woman Sentenced to 100 Months in Prison for Operating Fraudulent Debt Relief SchemeMarch 8, 2023
Detroit-area Mortgage Broker Charged with Conspiring to Defraud the IRS and Filing False Tax ReturnsMarch 8, 2023
Federal Court Bars Three Florida Tax Return Preparer and a Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten GainsMarch 2, 2023
A North Carolina man pleaded guilty today to preparing false tax returns for clients. February 22, 2023
Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan FraudFebruary 17, 2023
Two More Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparation of False Tax Returns for Professional Athletes and PPP Loan FraudFebruary 17, 2023
Michigan Insurance Salesman Convicted of Filing False Tax Returns and Making False Statements in BankruptcyFebruary 14, 2023
