In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases. Washington, D.C.: Thomas G. Ehr, a longtime associate of a former defense contractor, has pleaded guilty to ...
SPRINGFIELD, Mo. — A Nixa woman pleaded guilty in federal court Wednesday to tax-related crimes. According to a press release from the Department of Justice, Tina Louis Yager, 66, was charged with ...
Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...
Fraud victims wondering whether they can deduct a portion of their financial losses tied to scams on their taxes just got some clarification from the IRS. In a memo released last month, the IRS Office ...
Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases. Nixa, Missouri: Tax preparer Tina Louise Yager has pleaded guilty to making false and fictitious claims ...
Gone commercial; PTIN-free; seen the light; and other highlights of recent tax cases. Seattle: Real estate owner Steven T. Loo, 69, has been convicted on six counts of tax evasion and six counts of ...
Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases. Augusta, Georgia: Allen Brown, 41, operator of a ghost prep business has been sentenced to 46 months in prison after ...
The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases. Washington City, Utah: Business owner Phyllip Hallman Heaton has been sentenced to five months in ...
June 27 (UPI) --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 ...