Man Sentence to Prison for His Role in a $7.6 Million IRS Scam Involving 200 People
A judge on Tuesday sentenced a Florida man to 51 months in prison for his role in a $7.6 million…
"Our liberty depends on the freedom of the press, and that cannot be limited without being lost." — Thomas Jefferson
A judge on Tuesday sentenced a Florida man to 51 months in prison for his role in a $7.6 million…
Florida A federal court judge sentenced a Ft. Myers, Florida man to 18 months in prison for stealing government funds…
Los Angeles A Los Angeles man plead guilty Monday in federal court to failing to file a Report of Foreign Bank…
LOS ANGELES Federal authorities on Monday and Tuesday arrested three defendants who were charged with participating in a tax fraud…
A Beverly Hills plastic surgeon who earned nearly $1.3 million while working in Dubai over a three-year period plead guilty…
GEORGIA A federal grand jury indicted an IRS employee Monday for wire fraud and aggravated identity theft, officials announced this week,…
LOS ANGELES A federal judge sentenced prominent Santa Barbara Attorney Darryl W. Genis to two years in federal prison for…
LOS ANGELES The last of six defendants who conspired to use stolen identities to file fraudulent tax returns with the…