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A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
More than 1,000 people have been criminally charged with CARES Act-related fraud ... IRS-CI DC Field Office. The IRS-IC says it focused heavily on the Paycheck Protection Program and Employee ...
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
The Trump administration’s refocusing of federal resources on immigration has landed at the Chicago office of the IRS’s ...