Tag: Tax Fraud

Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims

Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska…

7 Min Read

Tax Scam: New Wave of Attacks Focused on Tax Professionals

IRS Warns of a New Wave of Attacks Focused on Tax Professionals…

4 Min Read

Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

Property investor and chef jailed for tax credit fraud A self-employed property…

4 Min Read

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than…

6 Min Read

Financial Fraud: Believe it Or Not You Have Been Had!

The effects of fraud can be felt throughout our economy. Tax fraud…

7 Min Read
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