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…

5 years ago

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…

6 years ago

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…

6 years ago

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…

12 years ago

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…

13 years ago