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WPEC CBS 12 on MSNSouth Florida tax preparer charged with $2 million IRS fraud schemeA South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...
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Three individuals have been charged with fraudulently seeking FEMA relief funds by falsely claiming their properties were ...
Each of the men faces a mandatory minimum 10-year prison sentence if found guilty of the conspiracy charge. Thomas and ...
The defendants filed false claims asserting that their homes had been damaged or destroyed by the Palisades and Eaton fires, ...
BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...
The people said Paul was demoted from his position because he clashed with the DOGE's alleged push to share tax information with multiple agencies. The news also comes as the IRS plans to institute ...
The Internal Revenue Service’s acting chief counsel, William Paul, has been removed from his role at the agency and replaced ...
William Paul, a civil servant who became the acting chief counsel at the I.R.S. in January, is expected to be replaced by ...
The plans, which have not been finalized, are the latest effort by the Trump administration to limit the ability of ...
Jimmy Desir was charged with 22 counts of assisting in the preparation of false and fraudulent tax returns through his tax preparation business, resulting in an estimated loss of revenue to the ...
Inspectors general are our government watchdogs. They root out corruption and check for fraud and inefficiencies — all things ...
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