IRS investigation

A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …

Nationwide — Two self-proclaimed religious leaders, David Taylor, 53, and Michelle Brannon, 56, were arrested this week on federal charges tied to a nationwide forced labor and money laundering conspiracy …

AUGUSTA, Ga. — A Richmond County woman has been sentenced to 22 months in federal prison for running a fraudulent tax preparation business that defrauded the IRS out of more …

PHILADELPHIA, PA — James Jean, 57, of Yeadon, Pennsylvania, was sentenced on June 23, 2025, to three years in federal prison, followed by one year of supervised release, for preparing …

Greenwood, Indiana — Jason Michael Smith, a 45-year-old attorney from Seymour, has been arrested on multiple felony charges, including corrupt business influence, tax evasion, and theft. Smith was taken into …

PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health …

BERGEN COUNTY, NJ — Joshlyn Raye, 49, a tax preparer from Elmwood Park, New Jersey, has been sentenced to 36 months in federal prison for tax evasion and assisting in …

MACON, Ga. — Jessica Crawford, a 34-year-old tax preparer from Athens, Georgia, has been sentenced to eight years in federal prison for orchestrating a $3.5 million tax fraud scheme involving …

MORRISTOWN, NJ — Two men behind roofing businesses in New Jersey and New York have been indicted for federal tax evasion after allegedly failing to report more than $2 million …

LOUISVILLE, KY – A Somerset woman has been indicted on federal charges after allegedly committing wire fraud, tax evasion, and aggravated identity theft over a nearly five-year period. IRS Investigation …