-
FOX 35 Orlando - Tue Dec 1, 11:37 pm ET
Gary Ernest Williams, 59, of Lake County, has been sentenced to eight years in federal prison for four counts of mail fraud and one count of income tax evasion.
-
Alamogordo Daily News - Thu Dec 3, 11:54 am ET
A 67-year-old woman who has two prior convictions for insurance fraud and tax evasion in Arizona was sentenced Wednesday to six and a half years in prison for embezzling $12,820 from an Alamogordo couple.
-
East Bay Express - Thu Dec 3, 7:20 pm ET
Oakland Mayor Ron Dellums may be able to solve his federal income tax problems when he sells his deceased mother’s home in the city’s upscale Crocker Highlands neighborhood. Dellums and his sister, Theresa Simmons, put the four-bedroom house on the market just after the Express broke the story about the mayor’s IRS debt. The IRS says Dellums and his wife Cynthia Dellums owe at least $239,000 in ...
-
Yankton Press & Dakotan - Sun Nov 22, 2:49 am ET
ST. PAUL, Minn. — The Internal Revenue Service is looking for South Dakota taxpayers who are due to receive a combined $196,595 in the form of 219 federal refund checks that were returned to the IRS by the U.S. Postal Service with mailing address errors.
-
Vallejo Times-Herald - 13 minutes ago
Immigration agents made headlines during the Bush administration when they rushed into Midwestern meatpacking plants, a New England leather goods factory and Bay Area ethnic restaurants, handcuffing dozens of employees who would later be deported.
-
AP via Yahoo! News - Tue Dec 1, 11:00 am ET
A once high-flying attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion investment scheme that used phony legal settlements.
-
The Saginaw News - Sun Nov 29, 5:11 pm ET
A Sanilac County businessman is headed to federal prison for failing to pay income taxes. Frank Scaramuzzino, owner of Premier Autoworkers, Inc., and Michtel Holdings LLC, was sentenced to two consecutive 12-months terms for two counts of willful failure to pay income taxes for 2001 and 2002.
-
The Arizona Republic - Wed Dec 2, 4:54 pm ET
Accountant Dan Wise, 53, is alleged to have bilked former clients.
-
Staten Island Advance - Mon Nov 30, 3:04 pm ET
AP file photoIn this file photo, Cade Gunnells, weatherization coordinator for three counties in central Alabama, points out insulation that was added to the home of Charles and Janice Uptain in Montgomery, Ala. Weatherization like this can save you money...
-
Channel 8 San Diego - Mon Nov 30, 2:10 pm ET
Content provided by WENN.com , 11/28/2009 The Pulp Fiction star and his wife, Deborah, are accused of failing to keep up with their taxes, and Internal...
-
The Bay City Times - Sun Nov 29, 6:18 pm ET
A Houghton Lake man likely will spend 41 to 51 months in federal prison for bilking customers out of more than $900,000 in two schemes. Robert DenBoer Jr., 33, pleaded guilty to willfully filing a false tax return and wire...
-
The Daily Item - Wed Dec 2, 3:24 am ET
A Peabody man pleaded guilty Monday in U.S. District Court in Boston to a $20 million fraud scheme, which he used to purchase private jets and furnish his lavish lifestyle for his family and mistresses.
-
Marshfield News Herald - Sat Nov 28, 4:48 am ET
It turns out, one area woman is getting a tax refund check this year -- even if it is a little late.
-
USA Today - Mon Nov 30, 8:16 pm ET
Investors in some exchange traded funds might be getting a little something extra this year: a bigger tax bill.
-
WSIL 3 Southern Illinois - Mon Nov 30, 9:22 pm ET
WSIL-TV-The IRS is trying to track down 3,500 Illinoisans. The government actually owes them more than more than 3.5 million dollars. Their tax refund checks were returned to the IRS as undeliverable.