News

Dallas staffing firm owner guilty of tax fraud after lavish spending spree, prosecutors say
A Dallas staffing firm owner has been found guilty of tax fraud after splurging payroll taxes collected from employees on ...
Chaos ransomware hits Optima Tax Relief, leaks 69GB of data
The Chaos ransomware group breached Optima Tax Relief in a double-extortion attack, stealing sensitive customer case files and corporate documents with personal information.
Accounting Today2d
Tax Fraud Blotter: Negative waves
Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases.
The Atlanta Journal-Constitution4d
Feds say Georgia tax preparer’s fraud likely cost the U.S. millions Feds say Georgia tax preparer’s fraud likely cost the U.S. millions
Years of fraud by a Georgia tax return preparer has likely cost the IRS millions of dollars, the Justice Department says in a lawsuit seeking to put her out of business.
inews.co.uk on MSN4d
Tax fraud claims at HS2 spark internal probe at second major rail project
A second major rail project has launched an internal investigation into the supply of labour after allegations of ...
Ex-Hoboken HHS director Leo Pellegrini gets 2 years for embezzlement, tax fraud
Former Hoboken Health and Human Services director Leo Pellegrini has been sentenced to two years in prison for embezzlement ...
Conway woman, former jail officer charged with 14 counts of tax fraud, evasion
A Conway woman and former Horry County jail employee has been charged with several counts of tax fraud that allegedly started ...