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IRS employee charged with tax fraud | Internal Revenue Service

MEMPHIS, TN  Linda Williams of Memphis, Tennessee, an Internal Revenue Service (IRS) tax examiner, was indicted for defrauding the IRS by filing false tax returns for various taxpayers in the Memphis area. Williams claimed over $500,000 in false deductions for these citizens. Many of these citizens were unaware of the false deductions discovered on their tax returns. D. Michael Dunavant, U.S. Attorney, announced the indictment today. According to the indictment, from 2015 to 2017, Williams executed a scheme to prepare and file false tax returns for friends and family members. The tax returns contained false deductions to inflate tax payers refunds. Specifically, these deductions were pertaining to medical expenses, charitable contributions and business expenses. Williams would then take a portion from the refunds and transfer the funds to her personal bank account.

Founder of international cryptocurrency companies indicted in multi-million-dollar securities fraud scheme

Founder of international cryptocurrency companies indicted in multi-million-dollar securities fraud scheme
oc-breeze.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oc-breeze.com Daily Mail and Mail on Sunday newspapers.

Former Massachusetts State Representative pleads guilty to embezzling campaign funds, bank fraud and tax fraud

Boston   Former Massachusetts State Representative David M. Nangle pleaded guilty today to illegally using campaign funds to pay for his personal expenses, defrauding a bank to obtain loans to purchase his home and repay his personal debts, and collecting income that he failed to report to the IRS. Nangle of Lowell, pleaded guilty to 10 counts of wire fraud, four counts of bank fraud, four counts of making false statements to a bank and five counts of filing false tax returns. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for June 24, 2021. Nangle was arrested and charged in February 2020.

Founder of international cryptocurrency companies indicted in multimillion dollar securities fraud scheme

Founder of international cryptocurrency companies indicted in multimillion dollar securities fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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