A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to federal authorities. ...

The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...

Jarod Koopman, executive director of cyber and forensics at the Internal Revenue Service-Criminal Investigation, said IRS-CI ...

I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...

Also, the Hex founder allegedly committed tax fraud, failing to observe a mandatory duty that was important in assessing his taxes. The report claimed that Heart received income from his business but ...

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors' opinions or evaluations. Starting a business is easy. Over a recent five-year span ...

It was one of the largest frauds committed by a tax preparer that the Department of Justice had encountered in its history, prosecutors said. The man, Rafael Alvarez, 61, of Cortlandt Manor ...

Buchholz, 42, pleaded no contest Wednesday to three counts: theft of movable property, income tax fraud, and theft by false representation. Two other counts were dismissed. Buchholz declined to ...

“I am committed to making meaningful changes in my life,” he said Tuesday via Instagram, in his first public statement since the arrest. “I am taking time to focus on my sobriety, personal growth, and ...

The Bronx recently saw the end of a major tax fraud case involving a man dubbed "the Magician," who used calculated deceit rather than tricks to commit the crime. Rafael Alvarez, the CEO ...

KINGSTON, Jamaica— Chief Parish Judge Chester Crooks on Tuesday recommended that the Crown refer a case to the Financial Investigations Division (FID) after learning that a man is accused, and ...