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 ...

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

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 ...

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 ...

A Naples business owner has pleaded guilty to running a $28 million off-the-books payroll scheme that defrauded the IRS of $4 ...