The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...
Federal prosecutors in Tennessee say two tax preparers submitted $65 million in false claims for refunds under programs ...
Two Mississippi tax preparers are indicted for defrauding the government of over $65 million in COVID-19 relief funds.
A tax preparer is facing multiple felony counts for scheming to defraud Floridians out of thousands of dollars, many of whom ...
A tax preparer who admitted to filing more than $3 million in fraudulent tax returns on behalf of her clients is facing up to ...
An Athens tax preparer has pleaded guilty to filing over $3 million in ... In April 2022, IRS agents conducted an undercover ...
Two Tennessee tax preparers face federal charges for allegedly orchestrating a massive $65 million fraud scheme exploiting ...
A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining ...
A Florida tax preparer will serve federal prison time for defrauding both his clients and the IRS, the Florida Department of ...