Julie Chrisley resentenced to 84 months, $4.7 million in restitution for tax evasion, bank fraud
In USA Network's "Chrisley Knows Best," Julie and Todd Chrisley portrayed themselves as real estate tycoons living a luxe ...
Millions of dollars in IRS refund checks sent through mail were stolen in massive fraud
More than 200 taxpayers who were expecting refund checks ranging from a few hundred dollars to $500,000 have complained to ...
Accounting Today3d
Tax Fraud Blotter: Beat this
Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.
Millions of Dollars in Tax Refund Checks Are Getting Stolen
Refunds sent by mail are a popular target for check fraud.
Feds: Yacht used for business & pleasure leads to tax fraud
A local business owner pleaded guilty to filing a false tax return in connection to his company's yacht. READ MORE: ...
Baltimore man sentenced to 8 years of prison, supervision for tax scheme targeting senior citizens
A Baltimore man was sentenced to 60 months and three years of supervised release for federal charges relating to a fraud ...
IRS Tax-Refund Checks Keep Getting Stolen in the Mail
The millions of refunds sent by mail are a popular target for check fraud.
Identity theft, device fraud charges lead to five-year sentence for Baltimore man
A Baltimore man was sentenced to 60 months in federal prison on federal charges of aggravated identity theft and access ...
Yoga business founder pleads guilty to tax charge in New York City
An international yoga business founder whose chain of yoga studios promoted themselves as “Yoga to the People” has pleaded ...
The Citizen1d
Two arrested for SARS fraud
Ramaesela Martha Mphahlele (43) was arrested by the Middelburg-based Serious Commercial Crime Investigation Unit on Thursday as the second accused in a SARS fraud investigation. Her arrest comes on ...
Hoodline4d
New York Man Indicted for Bank Fraud and Identity Theft in Alleged $810K Tax Refund Caper
Steven Ware, 63, from New York is indicted for bank fraud and aggravated identity theft for an $810,000 tax refund scheme.
shorenewsnetwork5d
Philadelphia man charged in $1 million income tax refund scheme
A Philadelphia man has been charged with attempting to defraud the Pennsylvania Department of Revenue out of more than $1 ...