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December 1, 2023
A Florida man was sentenced to 27 months in prison for promoting a scheme to file false documents with the IRS to fraudulently obtain large tax refunds.
August 25, 2022
A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return.
June 2, 2022
A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive.
April 13, 2022
A Florida man was sentenced to 51 months in prison today for his role in a nationwide tax fraud scheme that involved more than 200 participants in at
April 13, 2022
A Florida man has been sentenced to 51 months in prison for a nationwide tax fraud scheme where over 200 people were involved.
March 24, 2022
Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more
March 24, 2022
Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19 states.
December 16, 2021
What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.