Tax fraud
Texas Return Preparers Indicted in False Tax Return Scheme
A federal grand jury in Waco, Texas, has returned an indictment, which was unsealed today, charging two Texas tax return…
Read More »Immigrant Advocate Pleads Guilty For Falsely Adding Mexican Children As Dependents On Client’s Tax Return
An advocate for immigrants pleaded guilty on Friday for falsely adding three Mexican children as dependents on a client’s tax…
Read More »Illegal aliens arrested after hiding $20 million from taxation
Honduran nationals sentenced for wire fraud, illegally employing workers Jacksonville, Fla. – Two Honduran national illegal aliens were sentenced Wednesday…
Read More »Postal Workers Caught in Tax Refund Fraud
A ring of criminals operating out of the Dominican Republic have been running a massive income tax refund scam in…
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Featured
Illegals Bilked Taxpayers for $4.2B Last Year by Exploiting Tax Code
Illegally entering America while breaking Federal Immigration laws and dropping illegal anchor babies appears to be a lucrative business in…
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