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 ...

Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases. Olive Branch, Mississippi: Lisa Evans, 43, will serve a year and a half in prison for stealing more than ...

(WSPA) – The South Carolina Department of Revenue announced on Wednesday grand juries in six counties have indicted 31 people – mostly from the Upstate – on tax fraud charges. According to SCDOR, ...

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 ...

KINGSPORT, Tenn. (WCYB) — A Kingsport man has pleaded guilty to tax crimes and wire fraud for his involvement in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits.

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