Victor Aguayo, a New York man, has pleaded guilty to serious employment tax crimes after it was revealed that he paid his ...
Henry Aragon, from Denver, got a 5-year sentence for leading a $300 million telemarketing fraud, affecting over 150,000 ...
Florida healthcare executive Paul Walczak pleads guilty to federal tax evasion, with over $10.9 million IRS loss.
A Florida roofing company owner and payroll administrator have both pleaded guilty to fraud against the IRS totaling nearly ...
A daylong program in the Rohrer College of Business Nov. 1 featured investigators from New Jersey’s Newark Office of the IRS ...
The owner of a Cape Coral roofing business owes the Internal Revenue Service over $2 million after pleading guilty to fraud ...
According to the court, one of his companies employed over 600 people and paid over $24 million annually in payroll.
A former IRS employee from Grandview, Missouri pleaded guilty in federal court Wednesday to preparing fraudulent tax returns, ...
When civil and criminal penalties don't deter people from skipping out on their taxes, the IRS has other tools it can use.