IRS fraud

GREAT FALLS, Va. — A Great Falls man, Rick Tariq Rahim, was sentenced to six and a half years in federal prison for committing tax crimes and operating a wire …

FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …

SANTA ROSA, Calif. (CBS12) — Elana Cohen-Roth, an 80-year-old former IRS field agent, was found guilty Thursday of defrauding a 73-year-old Santa Rosa woman out of more than $1.5 million …

NEW BEDFORD, MA — Valentina Martinez, 50, of New Bedford, was sentenced on March 7, 2025, for stealing federal funds by filing false tax returns to obtain fraudulent refunds from …

A Pineville man, Christopher J. Smyth, was sentenced to three years in prison and ordered to pay over $4.6 million in restitution for failing to remit employment taxes he withheld …

A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly …

Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state …

BOSTON, MA — Dariusz Pietron, 51, was sentenced to 18 months in prison for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in a scheme involving the wages …

Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, face serious charges for conspiracy to defraud the U.S. and making false tax claims, totaling over …

Peter Thomas, a Charlotte restauranteur and ex-husband of “Real Housewives of Atlanta” star Cynthia Bailey, has been sentenced to 18 months in prison after failing to pay $640,000 in trust …