But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...

Tax Fraud Blotter: Prep perps By Jeff Stimpson June 05, 2025, 6:23 p.m. EDT 6 Min Read ...

Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing up to 10 years in prison and $250,000 fine.

Two Florida men are facing prison time after pleading guilty last week to orchestrating a sophisticated tax fraud scheme that swindled the United ... Please make a small donation to the Tampa Free ...

Tax-related court cases Tax Fraud Blotter: No solution By Jeff Stimpson July 03, 2025, 11:54 p.m. EDT 6 Min Read ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million ...

A Tampa real estate investor was sentenced to three years in federal prison this week for tax fraud after investigators discovered he underreported his income by nearly $30 million. Brian Davison, ...

A Rhode Island businessman who served prison time for tax fraud reached a new plea deal with federal prosecutors to pay back nearly $1.4 million to the IRS.

A tax that is due and owing; and A clear intent to defraud the government. Let's See Some Examples! Fraudulent intent typically involves actions such as underreporting income, inflating deductions ...

Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 months federal prison.