News
7h
FOX 4 Dallas-Fort Worth on MSNArlington family members charged in multimillion-dollar tax refund fraud schemeFour family members from Texas and Mississippi were indicted in Fort Worth for allegedly conspiring to defraud the U.S.
Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent ...
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Clear Start Tax Urges Victims to Act Quickly to Limit IRS Damage IRVINE, CA / ACCESS Newswire / June 25, 2025 / Even after ...
3h
Action News 5 on MSNOwner of Mr. P’s Buffalo Wings pleads guilty to sales tax fraud, ordered to pay restitutionThe owner of a local family-run hot wing restaurant has pleaded guilty to theft and tax evasion, according to the Tennessee ...
2h
CT Insider on MSNTolland man charged with tax fraud, claimed IRS owed him $6.2M in refunds over 2-year span, feds sayA Tolland man was indicted by grand jury on tax fraud and other charges, claiming the IRS owed him $6.2 million in refunds over a two-year period, federal officials said. George Davis Telford Jr., 36, ...
1h
FOX61 on MSNConnecticut man faces tax and fraud charges, up to 75 years in prison if found guiltyGeorge Davis Telford, Jr., 36, of Tolland, allegedly filed false tax returns claiming over $6 million from the IRS and ...
A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.
Nigerian man sentenced to 40 months in U.S. prison for identity theft and tax fraud involving fake emails and attempted ...
A Nigerian musician, Onomen Uduebor, has been sentenced to three years and four months in a United States federal prison for ...
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