Billy Richmond Jr., owner of The Wing Guru, was arrested for theft and tax fraud. Richmond faces charges of theft over $250,000 and falsification of state revenue/tax. This arrest follows previous ...

Mustafa Diab, the owner of Tax Pro$, was found guilty of conspiracy to commit wire fraud, 11 counts of wire fraud, 12 counts of bank fraud, 12 counts of theft of government funds and six counts of ...

It’s no wonder that most people are concerned about tax fraud this season. "Tax scammers are getting smarter, and many are using AI to make their tricks more convincing than ever, just when ...

Tax avoidance is the legal use of tax laws to minimize tax liability and maximize savings. Tax fraud involves illegal activities, such as falsifying income or deductions, to evade paying taxes.

"Of course it upsets me a little they believe I have committed fraud, but I will go and testify hoping to convince them otherwise." Prosecutors accuse him of only declaring in his tax returns the ...

LAFAYETTE, La. (KLFY) — The IRS warns taxpayers and return preparers of scams this tax season after $2.12 billion in tax fraud was committed in fiscal year 2024. In Louisiana, tax preparers face ...

It was 44-36 Perry. James A. Rhodes Arena was a cool place for Perry to make history. “The JAR” opened in 1983 as the home of the Akron Zips, whose head coach, Bob Rupert, was best known for a ...

Matthew A. Akande, 36, was arrested in October 2024 at Heathrow Airport in the United Kingdom at the request of U.S. authorities. He was extradited to the U.S. on March 5, 2025, and appeared in ...

The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood was sentenced Tuesday to three years in prison for tax fraud. Thuan Bui ...

Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in 2019. Colombian superstar artist Shakira in 2023 agreed to receive a ...

A York tax preparer has been charged with fraudulently obtaining Paycheck Protection Program (PPP) loans for clients in exchange for kickbacks. The indictment lists 20 counts of bank fraud related ...

Experts Weigh in On How to Prevent Tax Fraud This Return SeasonThis year, scammers might take particular advantage of uncertainty stemming from recent workforce cuts impacting thousands of jobs at ...