Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...

A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — ...

A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.

Federal prosecutors have charged more than two dozen Canadian nationals in a massive scam that bilked more than $21 million ...

On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal ...

An Orange County man has been indicted on tax evasion charges for allegedly using personal expenses, including gambling ...

Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...

Man from Palmetto, Terry Brunning, faces charges for tax evasion and filing false tax returns, with a potential of eight ...

Find Out: 3 Sneaky Things You Didn’t Realize Your Tax Software Was Doing — and How To Stop Them This Year In fact, a new ...

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...