Tag: Tax Fraud

Stop Fraud in 2024: 20 Essential Prevention Tips

Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances…

12 Min Read

Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report

Tax season is always a busy time for the Internal Revenue Service,…

10 Min Read

Tax Identity Theft: What You Need To Know For 2023

Tax identity theft is on the rise, with thieves using stolen personal…

8 Min Read

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care…

4 Min Read

Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns

Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court…

6 Min Read

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million…

3 Min Read

Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax…

4 Min Read

Tax Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax…

4 Min Read

Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes

Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And…

6 Min Read

Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax

Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax…

4 Min Read

Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns

Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And…

8 Min Read

Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements

Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail…

6 Min Read

Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried

Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates…

6 Min Read

Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns

Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes,…

4 Min Read

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of…

6 Min Read

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than…

5 Min Read

Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes

Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing…

8 Min Read

Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns

Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To…

7 Min Read

Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire Department, As Well As a Related Tax Crime

Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire…

5 Min Read