MOBILE, Ala. (WALA/Gray News) — A tax preparation service used a variety of bogus deductions to file thousands of returns seeking $177 million in fraudulent refunds, according to a federal indictment unsealed Wednesday. The U.S. Attorney’s Office in Mobile said the…
Trap Operation Conducted After Demand at Roadside Stall Recovery of Cash and Electronic Evidence During Searches Inquiry Broadens to Gauge Network of Departmental Accomplices The420.in delivers the latest news, investigative reports and expert insights on cybercrime, corruption, economic fraud, technology…
Amawalk, New York: A Westchester cleaning contractor who pleaded guilty to tax evasion has been placed on probation for three years, including 18 months under home confinement with electronic monitoring. Marco A. Flores, 53, was ordered to pay nearly $1.7 million in personal income…
A Seattle restaurant owner was sentenced to 13 months in prison and three years of supervised release for willfully failing to pay more than $1.4 million in unemployment, Social Security and Medicare taxes, some of which he withheld from employees' paychecks, federal…
An investigation has revealed that California awarded $18.2 million in state childcare grants to a nonprofit that claimed to have over 40 locations but actually operates only one facility. An investigation by The Center Square revealed that the William Law Foundation secured…
CASTLE ROCK, Colo. (KRDO) -- A 73-year-old Lone Tree man was convicted of two felony counts of securities fraud and one count of felony theft after prosecutors said he conned a hotel cook out of $7,500. The 23rd Judicial District Attorney's Office in…
A Connecticut tax preparer allegedly claimed cryptocurrency losses for taxpayers who never owned the assets. The accusations form part of a broader federal prosecution involving fabricated deductions and the alleged diversion of refunds. Losses on cryptocurrency that taxpayers never owned…
The US Justice Department criticized the judge who penalized President Donald Trump and his lawyers for “bad faith” conduct in his $10 billion lawsuit against the Internal Revenue Service and its controversial settlement, arguing that her ruling was “riddled” with errors.
SEATTLE — The owner and operator of Single Shot restaurant in Seattle’s Capitol Hill neighborhood was sentenced Monday in U.S. District Court to 13 months in prison and three years of supervised release for failing to pay over $1.4 million in employment…
NEW HAVEN — A 61-year-old Danbury man who was convicted of filing false tax returns was sentenced to two years of probation and ordered to perform 100 hours of community service and pay $25,000, officials said Wednesday. The New Haven court also ordered…
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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