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A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
A Washington Township man pleaded guilty Thursday to a scheme that defrauded the IRS of over $1.4 million in COVID-19 tax ...
The Senate Finance Committee questioned Trump's nominee about his plans for the beleaguered agency and promotion of dubious ...
The two U.S. Postal Service clerks and the two accused check resellers have been charged with conspiracy to aid and abet bank ...
A woman who stole more than $2 million by pocketing money withheld in taxes from a Salem company and by submitting 15 ...
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Regtechtimes on MSNMiami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for YearsA Florida man named Diandre Mentor, from Miami, has pleaded guilty to helping run a long-term plan to cheat the U.S.
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...
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