News

Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing up to 10 years in prison and $250,000 fine.
KANSAS CITY, Mo. (KCTV) - An Independence attorney will spend the next 21 months in prison for a tax evasion scheme that ...
Four people, including two former tax office employees and contractors, have been charged and sentenced for participating in ...
A federal judge sentenced former Independence attorney and politician John Carnes to 21 months in federal prison Monday for ...
Victor Cruz, a 40-year-old Bakersfield tax return preparer, pleaded guilty to aiding in a massive tax fraud scheme that ...
A 69-year-old Seattle real estate owner has been convicted of six counts of tax evasion and six counts of making false tax returns, the Department of Justice (DOJ) announced Monday.
KANSAS CITY, Mo. — An Independence, Missouri, attorney has been sentenced to federal prison for tax evasion. John C. Carnes, ...
John C. Carnes of Independence, Mo., was sentenced to 21 months in federal prison and ordered to repay $794K in taxes after years of IRS investigation.
On Friday, July 11, a federal jury convicted Steven Loo, 68, a Seattle man, for tax evasion and filing false tax returns to ...
Seattle real estate owner Steven T. Loo was convicted of tax evasion and filing false tax returns, potentially facing years ...
Trichy: The income tax department has unearthed a ₹500-crore tax refund fraud involving fabricated income tax returns during investigations and search.
The new law grants the FBR sweeping powers, such as blocking non-filers from making substantial financial transactions like purchasing vehicles, investing in securities, and opening certain bank ...