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Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...
A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...
The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...
Can Dogecoin reclaim the key level of $0.25? Ripple CEO has confirmed the company is applying for a US banking license: ...
The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...
The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...
Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent tax returns. Beginning in 2016, federal authorities say a father and his ...
Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in federal prison.
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.