One tax preparer came to be known as "The Magician" by his customers for making their taxes owed to the Internal Revenue Service vanish, but he was committing fraud the entire time. On Tuesday, the ...
The Westchester tax preparer, who filed tens of thousands of false tax returns over a decade, costing Uncle Sam millions.
The trial for Richard Moore, 47, of Fishersville, is now scheduled to begin Tuesday in U.S. District Court in Harrisonburg.
Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.
A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department ... Court in Manhattan on Tuesday and pleaded guilty to one count ...
A Quincy man was sentenced Tuesday to 18 months in federal prison for running a nearly $3 million tax fraud scheme out of his Medford-based construction business and making false statements ...
The owner of a Medford construction company was sentenced this week to more than a year in prison for tax fraud and making false ... was sentenced in federal court on Tuesday to serve 18 months ...
HARRISBURG, Pa. -- Former Philadelphia Eagles running back Wendell Smallwood Jr. has pleaded guilty to federal fraud charges after he was accused of submitting fraudulent tax returns and ...