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IRS

Community College Professor Pleads Guilty to Stealing $150K in COVID Loans

IRS

Community College Professor Pleads Guilty to Stealing $150K in COVID Loans

Scott McClallen

Georgia Man Sentenced to Prison for $1.25 Million in Pandemic Fraud

IRS

Georgia Man Sentenced to Prison for $1.25 Million in Pandemic Fraud

Scott McClallen

Buffalo Consultant Convicted of Stealing Identities of 63 People in Loan Fraud Scheme

IRS

Buffalo Consultant Convicted of Stealing Identities of 63 People in Loan Fraud Scheme

Scott McClallen

Maryland Man Pleads Guilty to Tax Refund and COVID Unemployment Fraud

IRS

Maryland Man Pleads Guilty to Tax Refund and COVID Unemployment Fraud

Scott McClallen

NJ Man Sentenced to 6.5 Years for $2.1M COVID Relief Fraud

IRS

NJ Man Sentenced to 6.5 Years for $2.1M COVID Relief Fraud

Scott McClallen

11 Kansas City-Area Residents Indicted in $400,000 COVID Loan Fraud Scheme

IRS

11 Kansas City-Area Residents Indicted in $400,000 COVID Loan Fraud Scheme

Scott McClallen

Austin CPA Who Wrote Book on 'Untraceable' Money Laundering Gets 41 Months in Federal Prison

IRS

Austin CPA Who Wrote Book on 'Untraceable' Money Laundering Gets 41 Months in Federal Prison

Scott McClallen

Nigerian Man Extradited From Benin, Arraigned in $100 Million Stolen-Identity Tax Fraud Scheme

IRS

Nigerian Man Extradited From Benin, Arraigned in $100 Million Stolen-Identity Tax Fraud Scheme

Scott McClallen

North Texas Woman Indicted on 10 Counts in $680K Pandemic Relief Fraud Scheme

IRS

North Texas Woman Indicted on 10 Counts in $680K Pandemic Relief Fraud Scheme

Scott McClallen

Five Charged in Alleged 'Cash for Pills' Opioid Scheme Run Through Detroit Clinics

IRS

Five Charged in Alleged 'Cash for Pills' Opioid Scheme Run Through Detroit Clinics

Scott McClallen

Feds Raided His Business and Stole His Cash. Now He's Suing to Get It Back.

IRS

Feds Raided His Business and Stole His Cash. Now He's Suing to Get It Back.

Nigerian Hacker Gets 8 Years for Tax Fraud, Identity Theft Scheme

IRS

Nigerian Hacker Gets 8 Years for Tax Fraud, Identity Theft Scheme

Scott McClallen

New Haven Man Admits Scheming the IRS Out of $256,906 in COVID Credits

IRS

New Haven Man Admits Scheming the IRS Out of $256,906 in COVID Credits

Scott McClallen

Jamaican Man Gets 6 Years in Federal Prison for Role in $3.4 Million Lottery Scam

IRS

Jamaican Man Gets 6 Years in Federal Prison for Role in $3.4 Million Lottery Scam

Scott McClallen

Father, Son Admit Filing 300 Fake Tax Returns Claiming Millions in Refunds

IRS

Father, Son Admit Filing 300 Fake Tax Returns Claiming Millions in Refunds

Scott McClallen

3 Mexican Nationals Charged in Alleged $74M Tax Refund Fraud Scheme

IRS

3 Mexican Nationals Charged in Alleged $74M Tax Refund Fraud Scheme

Scott McClallen

Man Gets 10 Years for $2.2 Million COVID Relief Fraud

IRS

Man Gets 10 Years for $2.2 Million COVID Relief Fraud

Scott McClallen

Washington Pastor Indicted in $13 Million Fraud Scheme Targeting Church Members

IRS

Washington Pastor Indicted in $13 Million Fraud Scheme Targeting Church Members

Scott McClallen

DOJ Takes Down Tax Fraudsters in Latest Crackdown

IRS

DOJ Takes Down Tax Fraudsters in Latest Crackdown

Not Fine at All

IRS

Not Fine at All

North Hollywood Man Gets 70 Months in Prison for Nearly $5 Million COVID Relief Fraud

IRS

North Hollywood Man Gets 70 Months in Prison for Nearly $5 Million COVID Relief Fraud

Scott McClallen

'Godfather' Who Hired Off-Duty Deputies, Defrauded Meta, Gets 6.5 Years in Federal Prison

IRS

'Godfather' Who Hired Off-Duty Deputies, Defrauded Meta, Gets 6.5 Years in Federal Prison

Scott McClallen

Woman Convicted in $3.6 Million Medicaid Housing Fraud

IRS

Woman Convicted in $3.6 Million Medicaid Housing Fraud

Scott McClallen

Philadelphia Tax Preparer Indicted in $19M COVID Fraud Scheme

IRS

Philadelphia Tax Preparer Indicted in $19M COVID Fraud Scheme

Scott McClallen

Temecula Man Pleads Guilty to Stealing $1.8M From Two Women He Courted

IRS

Temecula Man Pleads Guilty to Stealing $1.8M From Two Women He Courted

Scott McClallen

Man Gets 33 Months for Role in $250 Million Feeding Our Future Fraud

IRS

Man Gets 33 Months for Role in $250 Million Feeding Our Future Fraud

Scott McClallen

MRI Technician Twins Plead Guilty to Hiding $1.3 Million From IRS

IRS

MRI Technician Twins Plead Guilty to Hiding $1.3 Million From IRS

Scott McClallen

Twin Cities Pair Pleads Guilty to Defrauding Housing Stabilization Program of More Than $500,000

IRS

Twin Cities Pair Pleads Guilty to Defrauding Housing Stabilization Program of More Than $500,000

Scott McClallen

Pastor Gets 18 Months for Fleecing Pandemic Relief Program, and Friends and Family

IRS

Pastor Gets 18 Months for Fleecing Pandemic Relief Program, and Friends and Family

Scott McClallen

El Paso Woman Pleads Guilty to $2 Million PPP Fraud Scheme

IRS

El Paso Woman Pleads Guilty to $2 Million PPP Fraud Scheme

Scott McClallen

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