IRS

UPPER MARLBORO, Md. (WBAL) — Charles Anthony Keemer, 64, of Upper Marlboro, has admitted to aiding in the preparation and filing of fraudulent tax returns, the U.S. Attorney’s Office for …

Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over $21 million, following an indictment returned by a U.S. …

A Riverside County man has agreed to plead guilty to filing false income tax returns after selling memorabilia signed by Marvel Comics publisher Stan Lee and failing to report more …

David Neel, 63, a Chester man and the sole owner of several sleep disorder centers in central Virginia, including Siesta Health LLC, Healthy Sleep LLC, and Healthy Sleep Partners LLC, …

TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …

Candies Goode-McCoy, a Nevada resident, has admitted to conspiring with others to file fraudulent claims for COVID-19-related employment tax credits, the U.S. Justice Department announced. The scheme involved submitting false …

GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland, to 30 months each in …

ELGIN, SC — Angela Crosland, 51, of Elgin, South Carolina, has been convicted on multiple charges, including bribery, money laundering, distribution of methamphetamine and suboxone, and filing false income tax …

David Katz, a 48-year-old man from Tualatin, Oregon, was sentenced on Tuesday for conspiring to defraud the United States government and filing false currency transaction reports. Katz, who served as …

A Nigerian man residing in Canada, Fatiu Ismaila Lawal, has been sentenced to 54 months in prison for wire fraud and aggravated identity theft after defrauding U.S. pandemic aid programs …