The Tolland man has been charged with tax and fraud offenses after he allegedly created fake trusts in order to obtain ...

Four family members from Texas and Mississippi were indicted in Fort Worth for allegedly conspiring to defraud the U.S.

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 ...

Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...

A 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, ...

Nigerian man sentenced to 40 months in U.S. prison for identity theft and tax fraud involving fake emails and attempted ...

March 8, 2012 — -- Karen Greenwood, 47, of Cary, N.C., became a victim of income tax identity theft in 2009. An executive assistant, Greenwood was expecting a check from the Internal Revenue ...

The owner of a local family-run hot wing restaurant has pleaded guilty to theft and tax evasion, according to the Tennessee ...

Identity thieves who file fraudulent tax returns could rake in $26 billion over the next five years, a Treasury official said Tuesday.

Tax-related identity theft is a persistent problem in the US. In fact, the IRS's Criminal Investigation Division reported that it identified $2.3 billion in tax fraud in fiscal year 2020, with the ...