Man Who Fraudulently Got a Fat IRS Refund Check Sentenced to 18 Months in Prison
Florida A federal court judge sentenced a Ft. Myers, Florida man to 18 months in prison for stealing government funds…
Man Guilty of Hiding More than $1 Million in Israeli Offshore Bank Accounts
Los Angeles A Los Angeles man plead guilty Monday in federal court to failing to file a Report of Foreign Bank…
Four Charged with Tax Fraud and ID Theft, They Allegedly Filed More than 500 Tax Returns
LOS ANGELES Federal authorities on Monday and Tuesday arrested three defendants who were charged with participating in a tax fraud…
Beverly Hills Plastic Surgeon Guilty of Hiding Offshore Bank Account from IRS
A Beverly Hills plastic surgeon who earned nearly $1.3 million while working in Dubai over a three-year period plead guilty…
IRS Employee Indicted for Stealing Taxpayers’ IDs and Filing Fraudulent Returns
GEORGIA A federal grand jury indicted an IRS employee Monday for wire fraud and aggravated identity theft, officials announced this week,…
Attorney Sentenced to Two Years in Federal Prison for Failing to Report $3.5 Million Income to IRS
LOS ANGELES A federal judge sentenced prominent Santa Barbara Attorney Darryl W. Genis to two years in federal prison for…
Last Defendant in $1.5 Million Fraudulent Tax Refund Scam Sentenced
LOS ANGELES The last of six defendants who conspired to use stolen identities to file fraudulent tax returns with the…
California Man Who Claimed More than $53 Million In Fraudulent Tax Returns Convicted
An Oxnard-based tax return preparer was convicted Thursday of conspiracy to file false tax refund claims and for having signed…