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IRS News
IRS
El Paso Woman Pleads Guilty to $2 Million PPP Fraud Scheme
Scott McClallen
IRS
Nigerian National Sentenced to 48 Months for Real Estate Investment Fraud
Scott McClallen
IRS
Fast Lab COO Pleads Guilty to $500 Million COVID Testing Fraud Scheme
Scott McClallen
IRS
Former Puerto Rico Bank CEO Gets 9+ Years for $24.9M Fraud, Sanctions Evasion
Scott McClallen
IRS
Feds Charge Three in Sweeping L.A. Homelessness Fraud Takedown
Scott McClallen
IRS
New Jersey Woman Sentenced to 24 Months for $882,000 PPP Fraud Scheme
Scott McClallen
IRS
Man Who Fled to Amsterdam Returns to Face $1.3 Million Medicaid Fraud Charges
Scott McClallen
IRS
Former Naval Official Sentenced to Six Years for Bribery Scheme
Scott McClallen
IRS
NJ Childcare Operator Sentenced to Prison for $535,000 PPP Fraud
Scott McClallen
IRS
Fired AT&T Employee's Fraud Scheme Ends in Federal Prison
Scott McClallen
IRS
Wisconsin Man Sentenced to 8 Years for $14 Million Investment Fraud
Scott McClallen
IRS
Detroit Restaurant Owner Charged in $140 Million Cartel Money Laundering Scheme
Scott McClallen
IRS
Indiana Daycare Owner Charged in $359K Childcare Fraud Scheme
Scott McClallen
IRS
Maryland Man Sentenced to Prison for $270K Disability Fraud Scheme
Scott McClallen
IRS
Aspiring Rapper Among Three Charged in $8.1M Stolen Check Scheme
Scott McClallen
IRS
NC Woman Sentenced to Nine Years for $1.6M Medicaid Fraud Scheme
Scott McClallen
IRS
Missouri 'Prophet' Convicted on All 20 Counts in $1.2 Million Pandemic Fraud Scheme
Scott McClallen
IRS
Scott Bessent Is Coming for Soros, CAIR, the SPLC, and the Left’s Tax-Exempt Empire
Dmitri Bolt
IRS
Guess What Happened to These Restaurant Employees' Personal Info
Amy Curtis
IRS
The DSA’s Latest Defense of Its Privilege Is About As Hypocritical As You’d Expect
Dmitri Bolt
IRS
The DSA’s Least Talked-About Policy May Be Its Most Dangerous
Dmitri Bolt
IRS
Nine Elderly Victims Lost $7.5 Million in Alleged Cash-And-Gold Fraud Scheme
Scott McClallen
IRS
Florida Man Sentenced to 7+ Years for Fake PPE Empire
Scott McClallen
IRS
Arizona Man Admits to Defrauding 400 Victims of at Least $7.5 Million in Crypto Mining Scheme
Scott McClallen
IRS
Feeding Our Future's 23rd Defendant Sentenced to Prison
Scott McClallen
IRS
Bessent: 'The Days of Illegal Aliens Collecting Taxpayer-Funded Benefits Are Over'
Cameron Arcand
IRS
Bangladeshi Man Pleads Guilty to Scamming Elderly Victims Out of Tens of Thousands
Scott McClallen
IRS
Lawrence Mayor Charged With Fraudulently Obtaining $1.5 Million in COVID Loans
Scott McClallen
IRS
Father, Son Indicted in $2.2M Synthetic Identity Fraud Scheme Targeting Children
Scott McClallen
IRS
DOJ's New Fraud Division Outlines Key Goals to Take Down Scammers
Cameron Arcand
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