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Bangladeshi Man Pleads Guilty to Scamming Elderly Victims Out of Tens of Thousands

IRS

Bangladeshi Man Pleads Guilty to Scamming Elderly Victims Out of Tens of Thousands

Scott McClallen

Lawrence Mayor Charged With Fraudulently Obtaining $1.5 Million in COVID Loans

IRS

Lawrence Mayor Charged With Fraudulently Obtaining $1.5 Million in COVID Loans

Scott McClallen

Father, Son Indicted in $2.2M Synthetic Identity Fraud Scheme Targeting Children

IRS

Father, Son Indicted in $2.2M Synthetic Identity Fraud Scheme Targeting Children

Scott McClallen

DOJ's New Fraud Division Outlines Key Goals to Take Down Scammers

IRS

DOJ's New Fraud Division Outlines Key Goals to Take Down Scammers

Trump Accounts Just Got Another Significant Upgrade

IRS

Trump Accounts Just Got Another Significant Upgrade

Todd Blanche Confirmed As Attorney General After Testy Confirmation Process

IRS

Todd Blanche Confirmed As Attorney General After Testy Confirmation Process

A Key Senator Just Came Out Against Todd Blanche's Confirmation

IRS

A Key Senator Just Came Out Against Todd Blanche's Confirmation

Miami Man Pleads Guilty to Tax Fraud, Owes IRS $34.8 Million

IRS

Miami Man Pleads Guilty to Tax Fraud, Owes IRS $34.8 Million

Scott McClallen

A Rogue IRS Is a Tax on Affordability. Voters Are Taking Note This November.

IRS

A Rogue IRS Is a Tax on Affordability. Voters Are Taking Note This November.

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

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