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A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...
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Regtechtimes on MSNHawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax FraudA woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...
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CT Insider on MSNHartford tax preparer pleads guilty to tax fraud, must pay $125K in restitutionA Hartford tax preparer pleaded guilty to tax fraud in federal court in New Haven Friday, an offense that federal officials say cost the IRS at least $125,197. Clyde Gibson Jr., 43, pleaded guilty to ...
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
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Soy Aire on MSNWhy ignoring the IRS could cost you more than you thinkTax season may be over, but the IRS isn't taking a break. With enhanced audit systems in place, taxpayers need to stay ...
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The Morning Journal on MSNHuron man sentenced to prison for fraud totaling more than $2MA 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive Paycheck Protection Program (PPP) loans, according to a news release. Daniel R.
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Tampa Free Press on MSNVirginia Attorney Pleads Guilty To Tax FraudA Virginia attorney pleaded guilty yesterday to a felony charge of filing a false tax return, admitting he concealed a ...
Billy Long has pledged to improve customer service and protect taxpayer data — two areas where “DOGE” actions have drawn ...
Millions still waiting on IRS tax refunds in May 2025. Here are four common reasons for the delay and how to fix them.
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Soy Aire on MSNDelays in your IRS refund?: Some reasons behind the situationAs the 2025 tax season concludes, many U.S. taxpayers are still awaiting their refunds. Understanding the factors that ...
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