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Regtechtimes on MSNDr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax FraudAn Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
As DOGE has set up shop inside the IRS over the past month, the agency has fired thousands of workers and auditors and set ...
but where do we draw the line between tax avoidance and tax fraud? The quick story is that one is perfectly legal, and the other is actually illegal. Keep reading to learn more about the difference.
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...
Researchers found that in 2024 there were “970 data breaches in which fraudsters obtained the kinds of personally ...
Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
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 ...
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
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