IRS News

Fort Lauderdale Financial Advisor Sentenced to 20 Years for $94M International Ponzi Scheme

Scott McClallen

Utah Man Sentenced for Stealing Funds Meant to Aid Ukrainian First Responders

Scott McClallen

Federal Judge Just Blocked Another Trump Administration Immigration Policy

Jeff Charles

Florida Biofuel Company Owner Pleads Guilty in $7 Million EPA Biodiesel Scheme

Scott McClallen

Gig Work Gets More ‘Beautiful’ Thanks to the Tax Bill

Patrice Onwuka

Utah Man Pleads Guilty to $89M Investment Fraud That Targeted Over 200 Victims

Scott McClallen

When the IRS Rewrites the Rules, Trump’s Goals for M&A Deals Become Threatened

George Landrith

Sitting Detroit Judge, Lawyer Allegedly Looted Vulnerable Wards

Scott McClallen

Trump Family Sues IRS Seeking $10B Over Leaked Tax Returns

Scott McClallen

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Federal Jury Convicts Sleep Doctor in Multi-Million-Dollar Insurance Fraud Scheme

Scott McClallen

Three Maryland Cousins Charged in $3.5M Tax Fraud and COVID-19 Unemployment Scheme

Scott McClallen

Former Candy Company Risk Manager Sentenced to More Than Five Years for $28M Fraud Scheme

Scott McClallen

Two Men Sentenced in Nearly $2M COVID-19 Relief Fraud Scheme

Scott McClallen

Former TD Bank Worker Helped Launder $26 Million Through Shell Accounts, Prosecutors Say

Scott McClallen

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North Carolina Woman Sentenced to 6 Years in $12M Medicaid Fraud Scheme

Scott McClallen

California Man Pleads Guilty to Laundering Over $1.5M and Evading Taxes on $4M

Scott McClallen

TD Bank Insider Pleads Guilty to Helping Launder Nearly Half a Billion Dollars

Scott McClallen

Why Hasn't Trump Repealed Biden's $50 Billion Backdoor Business Tax Increase?

Stephen Moore

Washington D.C. Punishes Hustle and Promotes Dependency

Jordan Sekulow and Donn Parsons

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Former Real Estate Professional Convicted in $2.4M Investor Fraud Scheme

Scott McClallen

Tennessee Bookkeeper Who Stole $4.6 Million From Clients Sentenced to Prison

Scott McClallen

Two Romanian Nationals Indicted in Oregon SNAP Fraud Scheme Allegedly Stealing Over $160,000

Scott McClallen

Suitcases of Cash: L.A. Gold Dealers Busted in $127M IRS Scheme

Scott McClallen

Feds Seize More Than 74,000 Stolen Items in Amazon, eBay Trafficking Scheme

Scott McClallen

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Prosecutors Say $368M Bitcoin Theft Fueled Lavish Lifestyle Across U.S.

Scott McClallen

Federal Grand Jury Indicts Springfield Man on PPP Fraud, Money Laundering Charges

Scott McClallen

Four Texas Family Members Convicted in $8.5 Million Tax Refund Fraud Scheme

Scott McClallen

IRS Annual Report Shows 112 Percent Surge in Tax Fraud, Identified $10.59B in Crimes

Scott McClallen

Georgia Men Filed Over 2,500 Unemployment Claims in $17M Unemployment Fraud Scheme

Scott McClallen

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Black Lives Matter Director Charged With Wire Fraud and Money Laundering

Scott McClallen

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