Former Freeport tax preparer pleads guilty to stealing $12 million from IRS, COVID-19 relief program
Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.
Houston families earning up to $58,000 can receive free tax preparation, amended returns, and ITIN assistance zthrough a ...
A former Freeport tax preparer pleaded guilty to two counts of wire fraud and one count of aiding and assisting in the ...
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 ...
Case: Tax Court Upholds IRS Ruling, Finds Couple Liable for Unreported Income, Penalties (T.C. Memo)
The U.S. Tax Court held that taxpayers were liable for unreported income and accuracy-related penalties, affirming the IRS’s ...
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 ...
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Former Charlotte Checkers owner indicted on federal tax fraud charges
CHARLOTTE (QUEEN CITY NEWS) — The former owner of the Charlotte Checkers is facing federal tax fraud charges, according to ...
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 ...
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