But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
The IRS has significantly enhanced its capabilities with the Information Returns Processing System. This system meticulously compares data from employers and third parties, such as W-2s, 1099s, and ...
PALM BEACH GARDENS, Fla. (CBS12) — A Palm Beach Gardens man will spend more than four years behind bars for defrauding the IRS of more than $20 million in taxes while collecting luxury goods, ...
Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases.
The problem with taking bad tax preparation advice on social media, or anywhere else, is that a defense of “That guy on the internet got me to do it” is no defense when the IRS comes knocking on your ...
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax refunds and stealing Social Security benefits, the U.S. Attorney said.
SPRINGFIELD, Mo. — A Nixa woman pleaded guilty in federal court Wednesday to tax-related crimes. According to a press release from the Department of Justice, Tina Louis Yager, 66, was charged with ...
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Marshall County couple sentenced for PPP fraud
MARSHALL CO., Miss. (WMC) - A couple in Marshall County was sentenced to prison after their connection to a Paycheck Protection Program (PPP) fraud. Lakisha Pearson, 48, and Robert Pearson, 54, both ...
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