tax fraud

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 …

ST. ANTHONY — A 64-year-old St. Anthony woman is facing over 50 felony charges after allegedly stealing more than $56,000 from a client through her tax services business. Junell Williams, …

CALIFORNIA — A Riverside County man, Mac Martin Anderson, 59, was sentenced to 12 months and one day in federal prison for failing to report $1.2 million in income from …

CALIFORNIA — Victor Cruz, a 40-year-old tax preparer from Bakersfield, pleaded guilty Monday to participating in a massive scheme to file fraudulent federal income tax returns that falsely claimed $25 …

Carlo Ancelotti, the current Brazil national team manager and former Real Madrid coach, has been sentenced to one year in prison for tax fraud dating back to 2014. The Spanish …

The CGST Commissionerate in Faridabad has cracked a Rs64.25 crore Input Tax Credit (ITC) scam involving two accused, Sanket Mittal and Naveen Tayal, who were recently arrested and sent to …

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 …

NEW YORK, USA – Kingsley Uchelue Utulu, a 38-year-old Nigerian national, has been sentenced to five years and three months in U.S. federal prison for leading a sophisticated cybercrime operation …

Colombo — Vana Kushani Nanayakkara, wife of former State Minister Dunesh Gankanda, was arrested by the Central Crime Investigation Bureau (CCIB) in connection with a high-profile income tax fraud case. …

The Economic Crime Suppression Division (ECS) has arrested Phongsak, a 49-year-old construction company executive, for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial …