Tax Fraud Blotter: Prep perps By Jeff Stimpson June 05, 2025, 6:23 p.m. EDT 6 Min Read ...

Margaret E. Heap, U.S. Attorney for the Southern District of Georgia, made the announcement just three days after her ...

Kim Brown, a tax preparer from Richmond County, was sentenced to 22 months in prison for committing tax fraud and ordered to ...

MOBILE, Ala. (WKRG) — A Mobile woman has been sentenced to federal prison for tax fraud. According to a release from the Department of Justice, Carrie Mae Jones will serve two years in federal ...

The DETECT Act asks the GAO to report on AI’s potential for empowering the tax agency to identify instances of fraud.

Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing up to 10 years in prison and $250,000 fine.

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million ...

The South Carolina Department of Revenue says a Charleston County woman was among 31 across the state indicted by grand juries in a tax fraud investigation.