for tax fraud. She owned and operated Law's Tax Service, where she was the sole preparer. Law prepared and filed a client's 2019 federal return that included a fraudulent Schedule F that claimed the ...

The 12-item list, which highlights the most common and dangerous scams seen each year, is part of a broader public awareness campaign to educate Americans about tax-season fraud. Though the ...

Real Madrid coach Carlo Ancelotti’s tax fraud trial wrapped up Thursday in Spain, with public prosecutors maintaining their demand he be jailed for four years and nine months for allegedly ...

Sentencing is June 17. He faces up to five years in prison for each count of tax evasion, as well as a period of supervised release, restitution and monetary penalties. Kingsport, Tennessee: Resident ...

California Attorney General Rob Bonta on Thursday announced the grand jury indictment of five suspects for selling tobacco without a license and committing tax fraud that cost the state of California ...

A Tyler tax preparer has been sentenced to federal prison for her role in a tax refund fraud scheme in the Eastern District of Texas, Acting U.S. Attorney Abe McGlothin Jr. said Tuesday in a press ...

Tax fraud and misclassification of workers is robbing federal, state and local governments of much-needed revenue, while ripping off vulnerable construction workers who are paid meager wages ...

FLORENCE, S.C. — A federal grand jury in Florence returned a 43-count indictment against Talisha Cooper, 44, of Coward, for allegedly preparing false tax returns. Prosecutors claim the returns ...

Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season. But that isn't the only potential shock. Other changes coming soon ...