An Ekins doctor was sentenced for tax fraud that totaled nearly $2.5 million and attempting to obstruct the investigation, ...
Rafael Alvarez, a tax preparer who owned a tax firm in Bronx, New York, orchestrated a massive scheme filing tens of ...
Morning Overview on MSN
California charges 14 in alleged $20M luxury car tax fraud scheme
California Attorney General Rob Bonta announced criminal charges against 14 individuals accused of dodging $1.8 million in ...
A Wheeling-based doctor has been sentenced to federal prison in a tax fraud case involving $2.5 million. U.S. Attorney Matthew Harvey said Nitesh Ratnakar, 50, not only committed tax fraud but he also ...
WFMY-TV Greensboro on MSN
Triad woman sentenced to 25 months in prison for multi-million dollar tax fraud scheme
Burlington woman sentenced to 25 months in prison for multi-million dollar tax fraud scheme ...
California officials announced in recent days that the state has stopped more than $6 billion in tax fraud in the last eight ...
Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...
Michigan taxpayers are vulnerable to tax fraud and identity theft as the April filing deadline gets closer. Here's what experts say.
The Internal Revenue Service is making it easier for taxpayers to be government watchdogs. The IRS recently announced the launch of a web page that lets taxpayers confidentially report alleged tax ...
DISPONIBLES EN ESPANOL. JUST IN TIME FOR TAX SEASON. THE INTERNAL REVENUE SERVICE ANNOUNCED THE LAUNCH OF A NEW WEB PAGE THAT ALLOWS YOU TO CONFIDENTIALLY REPORT SUSPECTED TAX FRAUD OR OTHER TAX ...
The Internal Revenue Service announced the launch of a new web page that allows taxpayers to confidentially report suspected tax fraud, scams, evasion, or other tax-related illegal activities, ...
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