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Feeding Our Future Fraudster Gets 10 More Years for Trying to Buy a Verdict

IRS

Feeding Our Future Fraudster Gets 10 More Years for Trying to Buy a Verdict

Scott McClallen

Minnesota Man Sentenced to 30 Months for $1.18M Tax Refund Scheme

IRS

Minnesota Man Sentenced to 30 Months for $1.18M Tax Refund Scheme

Scott McClallen

70th Defendant Pleads Guilty in $250 Million Feeding Our Future Fraud

IRS

70th Defendant Pleads Guilty in $250 Million Feeding Our Future Fraud

Scott McClallen

Man Sentenced to 5 Years After 15 Years As Fugitive in West Bank

IRS

Man Sentenced to 5 Years After 15 Years As Fugitive in West Bank

Scott McClallen

Seattle Real Estate Owner Sentenced to 20 Months for Hiding $4.7 Million From IRS

IRS

Seattle Real Estate Owner Sentenced to 20 Months for Hiding $4.7 Million From IRS

Scott McClallen

Chinese Nationals Accused of Funneling $40 Million in Fraud Proceeds to Overseas Accounts

IRS

Chinese Nationals Accused of Funneling $40 Million in Fraud Proceeds to Overseas Accounts

Scott McClallen

The Number of Federal Jobs in Washington DC Just Hit a 30-Year Low

IRS

The Number of Federal Jobs in Washington DC Just Hit a 30-Year Low

Former TD Bank Employee Sentenced to 46 Months for $474 Million Money Laundering Scheme

IRS

Former TD Bank Employee Sentenced to 46 Months for $474 Million Money Laundering Scheme

Scott McClallen

This Federal Judge Just Destroyed Trump's Settlement With the IRS

IRS

This Federal Judge Just Destroyed Trump's Settlement With the IRS

Time to Hold 'Nonprofit' Hospitals Accountable to the Taxpayers Who Fund Them

IRS

Time to Hold 'Nonprofit' Hospitals Accountable to the Taxpayers Who Fund Them

NH Casino Owner Pleads Guilty to Stealing $255K in COVID-19 Relief Funds

IRS

NH Casino Owner Pleads Guilty to Stealing $255K in COVID-19 Relief Funds

Scott McClallen

Boston Accounting Firm Owner Sentenced in $1.6 Million Under-the-Table Pay Scheme

IRS

Boston Accounting Firm Owner Sentenced in $1.6 Million Under-the-Table Pay Scheme

Scott McClallen

Two Men Indicted in $35 Million Medicaid Ambulette Fraud Scheme

IRS

Two Men Indicted in $35 Million Medicaid Ambulette Fraud Scheme

Scott McClallen

Florida Man Pleads Guilty in Crypto Ponzi Scheme That Bilked Investors Out of $250 Million

IRS

Florida Man Pleads Guilty in Crypto Ponzi Scheme That Bilked Investors Out of $250 Million

Scott McClallen

Jamaican Man Pleads Guilty in $3.4 Million Lottery Scam Targeting Vulnerable Americans

IRS

Jamaican Man Pleads Guilty in $3.4 Million Lottery Scam Targeting Vulnerable Americans

Scott McClallen

Punish Success and Capital Will Leave

IRS

Punish Success and Capital Will Leave

Fugitive in Massive Child Food Fraud Case Captured Overseas

IRS

Fugitive in Massive Child Food Fraud Case Captured Overseas

Scott McClallen

Illegal Alien Sentenced to 8 Years for $38 Million Payroll Tax Fraud

IRS

Illegal Alien Sentenced to 8 Years for $38 Million Payroll Tax Fraud

Scott McClallen

NC Tax Preparer Pleads Guilty in $13.9M COVID-19 Fraud Scheme

IRS

NC Tax Preparer Pleads Guilty in $13.9M COVID-19 Fraud Scheme

Scott McClallen

Raleigh Man Pleads Guilty in $60 Million Medi-Cal, Medicare Kickback Scheme

IRS

Raleigh Man Pleads Guilty in $60 Million Medi-Cal, Medicare Kickback Scheme

Scott McClallen

Four Charged in Scheme to Profit Off NYC Migrant Housing Crisis

IRS

Four Charged in Scheme to Profit Off NYC Migrant Housing Crisis

Scott McClallen

Texas Couple Gets 40 Years for $30M Pyramid Scheme That Preyed on 10,000 Victims

IRS

Texas Couple Gets 40 Years for $30M Pyramid Scheme That Preyed on 10,000 Victims

Scott McClallen

Educators and Congress Need to Resuscitate the Student-Athlete

IRS

Educators and Congress Need to Resuscitate the Student-Athlete

FBI Arrests First Suspect on 'Most Wanted Fraudsters' List

IRS

FBI Arrests First Suspect on 'Most Wanted Fraudsters' List

Nine Convicted in Ohio Drug Ring That Mixed Fentanyl Trafficking With $4.5M COVID-19 Fraud

IRS

Nine Convicted in Ohio Drug Ring That Mixed Fentanyl Trafficking With $4.5M COVID-19 Fraud

Scott McClallen

Massachusetts Doctor Sentenced to Nearly 5 Years for Healthcare Fraud, Tax Evasion, Money Laundering

IRS

Massachusetts Doctor Sentenced to Nearly 5 Years for Healthcare Fraud, Tax Evasion, Money Laundering

Scott McClallen

Arizona Couple Who Stole $12M From Medicaid Bought a $300K Lamborghini — Now They're Headed to Prison

IRS

Arizona Couple Who Stole $12M From Medicaid Bought a $300K Lamborghini — Now They're Headed to Prison

Scott McClallen

Maryland Man Pleads Guilty in $4 Million Tax and COVID Unemployment Fraud Scheme

IRS

Maryland Man Pleads Guilty in $4 Million Tax and COVID Unemployment Fraud Scheme

Scott McClallen

Michigan Rapper Sentenced to 10 Years for $63M Mail Theft Scheme

IRS

Michigan Rapper Sentenced to 10 Years for $63M Mail Theft Scheme

Scott McClallen

Iranian Dual Citizen Busted for Supplying Equipment to Tehran

IRS

Iranian Dual Citizen Busted for Supplying Equipment to Tehran

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