Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.
A former Freeport tax preparer pleaded guilty to two counts of wire fraud and one count of aiding and assisting in the ...
Houston families earning up to $58,000 can receive free tax preparation, amended returns, and ITIN assistance zthrough a ...
A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...
Cameron Summers pleaded guilty to two counts of aiding and assisting in the preparation of false tax returns. He'll be ...
The woman faces a maximum sentence of over 50 years in prison and a restitution payment of about $12 million, prosecutors say ...
The Internal Revenue Service officially opened tax-filing season amid changes from the One Big Beautiful Bill Act and the ...
Former Charlotte Checkers owner Michael Kahn was indicted for tax fraud, according to the United States Attorney’s Office.
The former owner of the Charlotte Checkers is facing federal charges for tax fraud, according to an indictment unsealed on ...
After meeting with President Droupadi Murmu at the Rashtrapati Bhawan, Finance Minister Nirmala Sitharaman arrives at ...
Charlotte businessman Michael Kahn is indicted for tax fraud linked to his charitable foundation, with allegations of transferring $4.5M without reporting it as income.