3 Florida tax preparers going to prison for ‘very large scale’ fraud — scam cost Uncle Sam $12M+ in lost revenue. How a local news team sniffed it out

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly ...
Accounting Today

Tax Fraud Blotter: Hairy situations

Find the subcontractor; think 'Vandelay Industries'; seen the light; and other highlights of recent tax cases. Orlando, Florida: Eduardo Anibal Escobar, Carlos Alberto Rodriguez and Adelmy Tejada, all ...
Yahoo

3 Florida tax preparers are going to prison for $12M-plus fraud — how a local news team sniffed out the scheme

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly what happened in Central Florida, where three men behind a chain of tax ...
WQRF Rockford on MSN

Former owner of Stone Eagle restaurant charged with tax evasion, forgery, fraud

Former Stone Eagle and Cliffbreakers owner Jimmy Vitale and restaurant bookkeeper Lori Rice face charges of tax evasion, ...

Warning: Fake Social Security letter claiming tax fraud could be in your mailbox

The "letter" is personally addressed to the Social Security recipient, which may make it appear more legitimate. It falsely ...
The Washington Post

What is mortgage fraud? And how often does it happen?

The Trump administration has increasingly used allegations of mortgage fraud to investigate and punish its enemies. This week, that push ratcheted up when President Donald Trump cited fraud ...