But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
Find the subcontractor; think 'Vandelay Industries'; seen the light; and other highlights of recent tax cases. Orlando, Florida: Eduardo Anibal Escobar, Carlos Alberto Rodriguez and Adelmy Tejada, all ...
The IRS says it has assessed $162 million in penalties on taxpayers who had decided the tax deduction scheme they heard about was too good to pass up.
Manhattan's district attorney said on Monday he might have grounds to investigate President Donald Trump and his businesses for tax fraud, as he seeks to persuade a federal appeals court to let him ...
A Bronx tax preparer has been accused of filing dozens of fraudulent returns after 94 to 96 percent of her clients were issued refunds for six straight years.
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3 Florida tax preparers are going to prison for $12M-plus fraud — how a local news team sniffed out the scheme
Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly what happened in Central Florida, where three men behind a chain of tax ...
Gia Giudice is in her mom’s corner. The “Next Gen NYC” star vehemently defended Teresa Giudice for ending a recent interview over a tax fraud question. The 24-year-old blasted host Chicago’s WGN9 host ...
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