… charged with 14 counts of tax fraud. Jurors in the trial of …

… unearthed a unique case of tax fraud involving cyber criminals, who, misused … for necessary investigation, especially in tax fraud cases. The FTO has further … necessary correction to avoid identical tax fraud in the future. The FTO …

… Ombudsman (FTO) has uncovered a tax fraud case where cybercriminals misused the …

… ) required for various forms of tax fraud.” In total, 640 million consumer …

Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases. Cerritos, California: Customs broker Frank Seung Noah, of Corona, California, has pleaded guilty to defrauding importers out of more than $5 million, including after he …

… then scam staffing agencies for tax fraud purposes.” The scammer also asks …

… Italians, alleged carried out the tax fraud via 29 companies based in …

A Nigerian citizen residing in Mexico has been extradited to the United States for his involvement in a scheme to infiltrate the computer networks of Massachusetts tax preparation firms and file fraudulent tax returns. Matthew A. Akande, 36, was arrested …

A prominent tattoo artist, once identified by the media as “Hollywood’s Go-To Tattoo Artist,” pleaded guilty on March 4 to filing false tax returns. Daniel Joseph Winter, 43, who uses the moniker “winterstone,” pleaded guilty to one count of filing a false …

… theft and three counts of tax fraud. In addition to imprisonment, the …