MOBILE, Ala. (WALA/Gray News) — A tax preparation service used a variety of bogus deductions to file thousands of returns seeking $177 million in fraudulent refunds, according to a federal indictment unsealed Wednesday. The U.S. Attorney’s Office in Mobile said the…
A Connecticut tax preparer allegedly claimed cryptocurrency losses for taxpayers who never owned the assets. The accusations form part of a broader federal prosecution involving fabricated deductions and the alleged diversion of refunds. Losses on cryptocurrency that taxpayers never owned…
SEATTLE — The owner and operator of Single Shot restaurant in Seattle’s Capitol Hill neighborhood was sentenced Monday in U.S. District Court to 13 months in prison and three years of supervised release for failing to pay over $1.4 million in employment…
NEW HAVEN — A 61-year-old Danbury man who was convicted of filing false tax returns was sentenced to two years of probation and ordered to perform 100 hours of community service and pay $25,000, officials said Wednesday. The New Haven court also ordered…
A Westchester cleaning contractor who pleaded guilty to tax evasion has been placed on probation for three years, including 18 months under home confinement with electronic monitoring. U.S. District Judge Nelson S. Román also ordered Marco A. Flores, 53, to pay nearly $1.7 million in…
Police arrested four women in northern Israel on Sunday on suspicion of defrauding some 500 people who had sought help claiming tax refunds, in a scheme that allegedly netted hundreds of thousands of shekels. Northern District police officers and Border Police…
MERIDEN, CT — A Meriden tax preparer has been charged in a 19-count indictment with preparing numerous false income tax returns, according to officials. Yuridia Trujillo, 43, of Meriden, who operated as a tax preparer under the business name Yuri’s LLC, was…
The U.S. District Court for the Eastern District of New York held that employees plausibly alleged fraudulent information return claims under I.R.C. §7434 based on their employers’ alleged deliberate understatement... Learn more about Bloomberg Tax or Log In to keep reading: From research…
WASHINGTON, DC, September 7, 2026 — Federal prosecutors are pursuing a tax case against former certified public accountant Brian Nelson Booker that reaches beyond unfiled foreign account reports, focusing directly on individual income tax returns that allegedly concealed offshore financial interests during three…
October 23, 2026 / 10:33 AM EDT / CBS Detroit A Michigan business owner has pleaded guilty to conspiring to defraud the federal government for more than a decade. According to court documents, Roxanne L. Huneycutt, of Fenton, owned and operated several full-service staffing companies since…
Tax fraud: false returns, tax preparers charged, payroll-tax and refund schemes, and fake-invoice GST and VAT frauds.
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