Henry Remington Herod, 42 of Minneapolis, and Matthew McDowell, 44 of Port Allen, LA, are each charged with one count of ...
Chicago: Attorney Michael Abramson, of Wilmette Illinois, has been convicted of tax fraud, attempting to tamper with a ...
Running a dental office without a license is actually the least of the offenses – detectives said Cruz got around that by using 87-year-old Dr. Ivan Pelton’s license – with his knowledge. Detectives ...
Sen. Elizabeth Warren (D-Mass.) voiced concerns about President-elect Trump’s nominee to lead the Internal Revenue Service ...
The year 2024 has not quite come to a close and many people may not yet be thinking about filing their 2024 income tax return ...
Tax season is around the corner and in the mire of deadlines and regulations, there is another thing tax filers need to be ...
A former official in Quincy has been arrested for allegedly orchestrating an “utterly disgraceful” scheme in which he ...
A federal judge gave the former informant the highest possible sentence under his plea agreement with prosecutors in special ...
The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty to defrauding the IRS out ...
This complaint was first surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and ...
William Shane Garrow, 49, served as a financial adviser who provided investment and other banking services to wealthy banking ...
The annual report by the agency’s national taxpayer advocate also flagged ongoing problems with the troubled Employee ...