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1 Residents of Florida, Georgia and North Carolina Indicted for Promoting Tax Fraud Scheme
2 Justice Department Warns Taxpayers to Avoid Fraudulent Tax Preparers
3 Former IRS Tax Examiner Pleads Guilty to Tax Fraud Directed Refund Amount to Herself as Compensation for Tax Preparation
4 Atlanta tax preparer charged with filing fraudulent tax returns
5 Tax Preparer Arrested For Stealing From His Clients And Filing False Tax Returns
6 Metro Detroit rappers charged with stealing over $5 million from IRS
7 Maryland Tax Preparer Sentenced to More Than Two Years in Federal Prison for Preparing False Returns and Aggravated Identity Theft
8 U.S. Attorney's Office & IRS CI Remind Taxpayers About Their Reporting And Filing Obligations, And The Importance Of Choosing Tax Preparers Wisely
9 Brockton Tax Preparer Sentenced for Tax Fraud | USAO-MA
10 Rochester Man Arrested And Charged With Submitting False Claims To The IRS After Receiving Hundreds Of Thousands Of Dollars
11 Ghost tax preparers and other scams: Key protection strategies
12 Clearfield County Woman Sentenced to Prison for Preparing False Tax Returns, Falsifying Court Documents
13 Female rappers from Metro Detroit stole millions in IRS fraud scheme, feds say
14 San Angelo Tax Preparers Charged With Scamming IRS
15 Northeast Philly Tax Preparer Charged With 29 Counts of Filing False Tax Returns
16 NC tax preparers lied to IRS on hundreds of returns, feds say. Now woman owes $1.2M
17 Tax Fraud Blotter: No-accounts
18 Tax Fraud Blotter: Big ruses
19 Philadelphia Man Admits to Identity Theft as Part of Scheme to Steal Federal Income Tax Refunds
20 Tax Fraud Blotter: Thank you for your service
21 Springfield Woman Sentenced for Tax Fraud Conspiracy | USAO-WDMO
22 Local tax preparer sentenced to federal prison | Crime |
23 U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns
24 North Carolina tax preparer sentenced to prison for fraud
25 10 recent healthcare industry lawsuits, settlements
26 Tax Preparer Sentenced For Filing False MD Income Tax Returns
27 Detroit Rap Group Busted On $5.5 Million IRS Scam
28 NYC man charged after alleged fraudulent $6.8 million tax refund
29 Arlington Man Sentenced to 5 Years in Prison for Filing Fraudulent Tax Returns
30 Fake IRS letter 2021: How to spot fake tax refund email, report |
31 Tax season refund scams have become more rampant because of COVID, so be aware
32 Philadelphia Tax Preparer From MontCo Charged With Filing Bogus Returns
33 Tax preparer sentenced to more than two years in prison
34 Tax preparer pleads guilty to filing false income tax returns
35 D.C. Tax Return Preparer Sentenced to Prison for Preparing False Tax Return
36 PG&E Warns Of Scammers After Fake Utility Worker Deceives Foster City Victim Out Of $1,000
37 Tax Fraud Blotter: Refunds, rebates, remanded
38 Justice Department Tax Enforcement Already in Gear
39 Anchorage Woman Sentenced for Filing False Income Tax Returns on Behalf of Other Individuals
40 The IRS “Dirty Dozen”
41 Bergen County Man Admits Filing 18 Phony Tax Returns to Obtain Tax Refunds
42 IRS: Choose tax preparer wisely, file accurate returns
43 Dual Lebanese-U.S. Citizen Pleads Guilty to Money Laundering and Tax Offenses
44 Tax worker charged with filing fake returns, keeping refunds
45 NZ's biggest-ever tax fraudster John Bracken jailed
46 Priscilla Evans Sentenced for Conspiracy to Filing False Tax Returns
47 $135 Million in Fraudulent Tax Refunds for 2020 Already Identified by the IRS Reports Bambridge Accountants New York
48 IRS Employee Charged with Tax Fraud | USAO-WDTN
49 Florida Return Preparers Charged with Defrauding the IRS
50 IRS issues urgent notice on scams aimed at tax professionals
51 Tax Fraud Blotter: What they deserve
52 Tax Preparer Sentenced to Five Years in Prison for Conspiracy to Defraud IRS and Preparing False Tax Returns
53 Tax Preparer Pleads Guilty in False Returns Scheme
54 Former Maryland Tax Preparer Pleads Guilty to a Federal Tax Fraud Conspiracy
55 Maryland Return Preparer Pleads Guilty to Tax Fraud
56 A simple way to stop an identity thief from filing a false tax return in your name
57 Sobering IRS Warnings On Tax Crimes Before Filing Your Taxes
58 IRS Criminal Investigation and U.S. Attorney's Office Remind Taxpayers to File Accurate Returns; Choose a Tax Preparer Carefully
59 Justice Department Sues Detroit-Area Tax Preparation Franchisor, Four Others Using Franchise Name, to Stop Alleged Tax Fraud
60 North Carolina Return Preparer Sentenced to 50 Months in Prison for Multi-Year Tax Fraud Scheme
61 Richland Tax Return Preparer Sentenced To 6 Months in Federal Prison for Preparing False Tax Returns
62 North Carolina Return Preparer Pleads Guilty to Tax Fraud Scheme
63 Disgraced soccer team owner sentenced to additional prison time for massive federal and state tax fraud
64 Two Louisiana Return Preparers Plead Guilty to Tax Fraud Conspiracy
65 Lawrence Woman Indicted on Charges Stemming from Tax Refund Scheme
66 North Carolina Tax Preparer Charged with Conspiracy to Defraud the IRS and Aggravated Identity Theft
67 Dallas Man Pleads Guilty to Obstructing IRS Laws
68 IRS releases 'Dirty Dozen' list of tax scams
69 Tax Fraud Blotter: Kid's stuff
70 Tax preparer sentenced after admitting to preparing fraudulent federal income tax returns
71 Tax Preparer Pleads Guilty to Conspiring to Defraud the IRS
72 North Carolina Man Sentenced to 36 Months in Federal Prison for Preparing False Tax Returns
73 Kelvin Collins: Fraudulent tax preparers can cost you
74 Here's how to stop an identity thief from filing a false tax return in your name
75 Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service
76 Virginia Tax Preparer Sentenced to More Than Two Years in Prison for Preparing False Returns
77 California IRS worker sent to prison for filing fake tax returns. Here’s how she did it
78 Lilburn man indicted in alleged $2M tax refund fraud
79 Latest tax scam holds your info for ransom. Here's how to spot it and other fraud
80 Former El Cajon Tax Preparers Indicted for Alleged Tax Fraud Scam
81 Jacksonville Tax Preparer Pleads Guilty To Tax Fraud | USAO-MDFL
82 IRS Paid $5.8 Billion In Fraudulent Refunds, Identity Theft Efforts Need Work
83 Allentown woman sentenced to prison, ordered to repay $858k in tax refund fraud scheme
84 Tacoma tax preparer pleads guilty to tax fraud scheme
85 Bronx Tax Preparer Pleads Guilty To $3 Million Tax Fraud
86 Tri-Cities tax preparer bilked $195,000 from IRS with inflated returns for clients
87 Tax preparer sentenced after fraudulent returns
88 Third Former Maryland Tax Preparer Pleads Guilty to a Federal Tax Fraud Conspiracy
89 IRS Releases "Dirty Dozen" List of Tax Scams
90 St. Louis tax preparer pleads guilty to tax fraud
91 Louisiana Tax Preparer Sentenced to Prison for Filing Fraudulent Returns
92 IRS Looks to Authority, Tech, and Funds to Fight Preparer Fraud
93 Tax Fraud Blotter: Laundry day
94 Federal Judge Hands Down 30-Month Prison Sentence To Charlotte-Area Tax Return Preparer Convicted Of Filing False Income Tax Returns
95 Seven North Carolina Tax Preparers Plead Guilty to Conspiring to Defraud the IRS
96 Taxpayers may be victims of unemployment fraud. The IRS wants to help
97 Woman Sentenced to Prison in Tax Refund, Student Loan Scams
98 Hackers file fake tax returns in scheme to steal IRS refunds
99 Warning signs your tax preparer could be a fraud
100 Trial Begins For Father & Daughter Who Sought $175 Million In Tax Refunds