As the IRS continues its efforts to combat fraud and streamline processing, businesses that have legitimately qualified for ...

GLOSTRUP, Denmark (Reuters) - A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah ...

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

The following is a news release from the U.S. Attorney’s Office (Idaho). BOISE – Ernesto Garza, 62, of Alamo, Texas, was sentenced to 27 months in federal prison for extorting H-2A agricultural ...

A San Diego restaurant owner, Leronce Suel, was convicted for COVID-19 relief fraud and filing false tax returns.

A Chicago-area tax advisor, Adam R. Oliva, pleaded guilty to stealing over $1.1 million and faces decades in prison.

A northwest suburban tax professional admitted in federal court last week to stealing more than $1 million in client funds in a five-year scheme. Adam Oliva, a 43-year-old Rolling ...

The government of Guam sent out 1,110 tax refunds payments totaling $3.1 million this week, The Department of Revenue and Taxation has processed, and the Department of Administration mailed checks ...

Former Massachusetts State Senator Dean Tran was convicted for scheming to defraud the Massachusetts Department of ...

Noted; loan sharks; lowering the Boomer; and other highlights of recent tax cases. Accounting Today is a leading provider of ...

Gruska pleaded guilty to four counts of filing false tax returns and was sentenced to two months in prison followed by 12 ...

Seven people, six of whom are from Texas, have been sentenced for the roles they played in a stolen identity tax refund scheme that defrauded the IRS of $30 million.