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Tag: Tax Fraud
Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund…
Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return
Owner of Tax King Sentenced to Prison Donald S. Boyce, United…
Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims
Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska…
Tax Scam: New Wave of Attacks Focused on Tax Professionals
IRS Warns of a New Wave of Attacks Focused on Tax Professionals…
Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed
Property investor and chef jailed for tax credit fraud A self-employed property…
Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes
Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than…
Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee
San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal…
Financial Fraud: Believe it Or Not You Have Been Had!
The effects of fraud can be felt throughout our economy. Tax fraud…