Fort Bend tax official Carmen Turner is accused of putting her mother’s caregivers and her son’s father on the county payroll ...
Yuridia Trujillo, 43, of Meriden, faces 19 counts of aiding and assisting in the preparation and presentation of a false income tax return. She’s out on $50K bond.
8don MSN
DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses
The Justice Department's first-ever National Tax Enforcement Surge targeted 76 defendants across 35 U.S. attorneys' offices ...
The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement ...
The initiative represents "the first-ever nationwide tax fraud surge," Assistant Attorney General Colin McDonald said during ...
Federal agents searched a Georgia gas station as prosecutors accused three Atlanta-area men of cashing more than 16,000 U.S.
The agency said checks are being distributed to 65,022 eligible consumers who made money transfers at Walmart.
H-1B renewal inspections found fraud or noncompliance at 22.39% of visited sites. DHS proposes tougher reviews, with comments ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...
IRS Raids Georgia Gas Station in $74M Fraud Case - read this US News coming out of Atlanta, GA, and more at STL.News. Please ...
Strengthening protections against tax refund fraud means putting greater emphasis on what happens before a refund exits the ...
DOJ Announces $490 Million Nationwide Tax Fraud Crackdown - read and watch this US News story and more at STL.News. Please ...
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