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Montgomery, Alabama Woman Gets Prison Time For Identity Theft In Tax Fraud Scheme

On Tuesday, January 16, 2018, it was announced that a woman from Montgomery, Alabama had been sentenced to prison for […]

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Wichita, Kansas Men Plead Guilty To Federal Gambling And Tax Charges

It has been announced that two men from Wichita, Kansas have pleaded guilty to federal gambling and income tax charges. […]

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Virginia Business Agent Sentenced To Prison For $3 Million Tax Fraud

On Wednesday, January 3, 2017, it was announced that a man from Glen Allen, Virginia had been sentenced to 20 […]

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San Antonio, Texas Consultant Gets Prison Time For Tax Fraud

On Tuesday, January 2, 2018, it was announced that a San Antonio, Texas consultant had been sentenced to prison for […]

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Jacksonville, Florida Tax Preparers Plead Guilty To Tax Fraud

On Friday, December 29, 2017, it was announced that two Jacksonville, Florida tax preparers had pleaded guilty to aiding and […]

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Lauderhill, Florida Resident Gets Prison Time For Stolen Identity Refund Fraud

On Wednesday, it was announced that a Lauderhill, Florida resident had been sentenced to prison for his involvement in a […]

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Stratford, Connecticut Tax Preparer Pleads Guilty To Preparing False Federal Income Tax Returns

On Friday, it was announced that a Stratford, Connecticut tax preparer had waived his right to be indicted and had […]

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Orlando, Florida Woman Found Guilty Of Tax Refund Fraud And Aggravated Identity Theft

On Monday, it was announced that a federal jury had found an Orlando woman guilty of one count of conspiracy […]

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Former IRS Revenue Agent Gets Prison Time For Distributing Methamphetamine

On Monday, it was announced that a former IRS revenue agent had been sentenced to prison for distributing methamphetamine. 43-year-old […]

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Arlington, Texas Woman Gets Prison Time For Scheme To Defraud The IRS

On Friday, it was announced that a woman from Arlington, Texas had been sentenced to 28 months in federal prison […]

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