\n");
document.write("IRS Tax Fraud Headline News - Report Tax Fraud at www.irsrewards.com or call 1-888-482-6825.
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document.write("Browse recent news items
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US won't target more Swiss banks on tax
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document.write("2010-07-25 09:03:50
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Akron priest pleads guilty to bank and tax fraud
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document.write("2010-07-23 18:03:26
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document.write("An Akron priest who has run an alcohol and drug treatment center since 19-70 pleaded guilty today to tax and bank fraud, saying he took comfort in keeping cash...but then panicked. Father Sam Ciccolini faces up to eight years in federal prison. \n");
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Court Shuts Down South Carolina Tax Business
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document.write("2010-06-15 09:12:01
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Federal agents seize property of fugitive doctor
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document.write("2010-06-07 09:13:14
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Man sentenced on federal fraud charges
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document.write("2010-06-02 09:12:29
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document.write("A Springfield man was sentenced in federal court Tuesday in two cases that charged him in a bank fraud conspiracy and a tax fraud scheme, prosecutors said.\n");
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READ THE COURT DOCUMENT: Celebs Caught Up In $30 Million Ponzi Scheme
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document.write("2010-05-27 15:09:27
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Manhattan Investment Guru to the Stars Busted in Alleged Ponzi Scheme
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document.write("2010-05-27 12:07:18
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Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud
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document.write("2010-05-26 18:07:18
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US Adds Tax Charges Against Hotel Developers
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document.write("2010-05-26 12:09:07
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Tara Clark, ex-fiscal officer for Geneva, Victor, pleads guilty to tax evasion
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document.write("2010-05-20 09:12:18
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document.write("Tara J. Clark, the former comptroller in the City of Geneva and fiscal manager in the Town of Victor, faced several tax-related charges.\n");
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Former Geneva comptroller pleads guilty to tax charges
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document.write("2010-05-19 18:07:45
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document.write("Tara J. Clark, the former comptroller in the City of Geneva and fiscal manager in the Town of Victor, pleaded guilty today to several tax evasion charges in Ontario County Court.\n");
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Custer businessman sentenced on felony tax charges
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document.write("2010-05-14 09:12:33
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Perth accountant gets jail for fraud
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document.write("2010-05-13 09:10:44
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Four plea guity in tax evasion case
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document.write("2010-05-02 09:07:01
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Grand jury indicts owner of tow truck company
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document.write("2010-04-20 18:07:42
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Tax preparer convicted of fraud is sentenced to 20 years, forfeit $75M
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document.write("2010-04-20 15:07:57
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Federal Court Shuts Down Jacksonville Tax Preparer
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document.write("2010-04-13 15:11:26
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Jacksonville Woman's Allegedly Bogus Claims Said to Cos\n"); document.write("
\n"); document.write("Pam Anderson owes Calif. nearly $500K in unpaid taxes: report
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document.write("2010-04-13 15:11:21
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document.write("Wonder if she can pay with plastic. \n");
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Va man, daughter plead guilty to tax charge
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document.write("2010-04-13 12:09:14
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Williamsburg man, daughter plead guilty to tax charge
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document.write("2010-04-13 12:09:14
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Feds: Skokie man filed more than $2 milion in false tax returns
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document.write("2010-04-12 15:07:41
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Broker Gets Decade Sentence in $4.6 Million California Fraud
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document.write("2010-04-08 15:07:48
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document.write("Insurance News - Insurance News - Broker Gets Decade Sentence in $4.6 Million California Fraud\n");
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Feds to Announce Arrest in Yearslong Fraud Probe
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document.write("2010-04-08 12:07:55
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Two Tax Preparers Charged for False Returns
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document.write("2010-04-07 18:08:56
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Victor's fiscal manager, Tara J. Clark, charged with tax evasion
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document.write("2010-04-04 15:07:15
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document.write("The fiscal manager for the town of Victor, has been charged with tax evasion.\n");
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Smithville Man Gets 3 1/2 Years in Tax Fraud Case
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document.write("2010-03-30 15:14:34
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Feds accuse group home owner and his sister of Medicaid, tax fraud
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document.write("2010-03-27 09:17:51
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Former NFL Player Avoids Prison…for Tax Fraud
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document.write("2010-03-26 12:13:15
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3 Plead Not Guilty in Madoff Scandal in Manhattan
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document.write("2010-03-25 12:15:28
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3 plead not guilty in Madoff scam
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document.write("2010-03-25 12:15:27
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Three plead not guilty in NY Madoff scam
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document.write("2010-03-25 12:15:23
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document.write("A former executive with disgraced financier Bernard Madoff's investment firm and two other ex-employees pleaded not guilty on Thursday to charges that they were in on his massive Ponzi scheme.\n");
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Federal Court Orders Kansas Tax Preparer to Stop False Claims
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document.write("2010-03-25 09:19:28
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4 Prison Inmates Charged With Tax Fraud
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document.write("2010-03-24 15:12:40
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4 inmates charged with tax fraud
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document.write("2010-03-24 12:13:07
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Brick modular home broker sentenced for tax fraud
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document.write("2010-03-24 09:19:40
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document.write("A Brick woman must serve six months of home confinement after admitting that she underreported the income of her modular home brokerage in 2002 and 2003.\n");
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Marine captain's wife admits guilt in tax fraud case
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document.write("2010-03-19 09:17:49
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document.write("A U.S. Marine captain's wife, accused with her husband of skimming hundreds of thousands of dollars from government contracts tied to troop supplies in Iraq, pleaded guilty Thursday to tax fraud.\n");
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Former owners of Stoughton temp agency face charges in multi-million tax case
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document.write("2010-03-18 15:15:19
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document.write("The Milford Daily News -
John Mahan, 46, of Stoughton and Michael Powers, 45, of Westport, former owners of Commonwealth Temporary Services Inc. in Stoughton, are accused of paying workers more than $24 million in under-the-table wages as part of a bro\n"); document.write("
\n"); document.write("US Department of Justice sues Huntington Beach, CA business for $15 million ...
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document.write("2010-03-16 12:14:36
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Justice Department Sues to Block Alleged $15 Million Tax Fraud Scheme ...
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document.write("2010-03-16 09:19:01
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Two Convicted in Delaware on Fraud Charges
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document.write("2010-03-13 15:09:46
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document.write("7thSpace - Two Convicted in Delaware on Fraud Charges - up-to-the-minute news and headlines. 7thSpace is a online portal covering topics such as Family, Business, Entertainment, Headlines, Recipes and more. A place for the whole family featuring many diff\n");
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Hoover woman sentenced for stealing $1 million from work
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document.write("2010-03-10 18:12:38
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Justice Department Sues to Shut Down Kansas Tax Preparer
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document.write("2010-03-10 12:12:56
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Owners of Two Contracting Companies Plead Guilty in New York to Tax Evasion
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document.write("2010-03-10 09:18:33
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Society designer arrested for tax fraud
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document.write("2010-03-10 09:18:29
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document.write("NRC Handelsblad\n");
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Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in ...
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document.write("2010-03-09 18:12:31
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Chicago developer on trial for corruption
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document.write("2010-03-08 09:17:11
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Gold Coast pair found guilty of tax fraud
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document.write("2010-03-08 09:17:10
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Local lawyer admits tax fraud
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document.write("2010-03-08 09:17:03
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4 charged in jail tax scam
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document.write("2010-03-06 09:14:55
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document.write("An inmate accused of orchestrating an IRS tax scam from the county jail near Key West in 2006 was charged Friday -- along with three members of his family -- with filing bogus federal tax returns totaling nearly $70,000.\n");
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Former school board member admits tax fraud
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document.write("2010-03-05 18:09:34
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Illinois businessman sentenced for $2.3 million tax fraud
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document.write("2010-03-04 15:12:02
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Stoneham father and son plead guilty to $1 million in tax fraud
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document.write("2010-03-02 15:12:33
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document.write("Stoneham Sun -
Two Stoneham residents who run the Paul T. Walsh & Sons plumbing business in Medford have pleaded guilty to charges that they’ve been cooking the books since 2001. Paul T. Walsh Sr., 70, and his son Joseph G. Walsh, 48, were ch\n"); document.write("
\n"); document.write("Chicago man faces federal gambling and tax fraud charges
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document.write("2010-03-02 15:12:33
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US Department of Justice: San Diego Tax Return Preparer Sentenced to Prison ...
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document.write("2010-03-02 09:17:37
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document.write("TradingMarkets News for US Department of Justice: San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud\n");
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San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud
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document.write("2010-03-01 15:12:04
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document.write("TradingMarkets News for San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud\n");
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National City, CA woman sentenced to prison for tax fraud
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document.write("2010-03-01 15:12:03
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document.write("
DOJ, IRS Break Up Alleged $30M Scam Involving Fictitious Methane Production
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document.write("2010-02-28 09:16:14
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document.write("According to the government's lawsuit, the tax preparers allegedly sold interests in the fictive facilities to thousands of customers in at least 14 states across the country and prepared income tax returns for customers claiming tax credits based on th\n");
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ND man found guilty in tax case sues attorney
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document.write("2010-02-27 18:10:47
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VA worker charged with tax fraud
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document.write("2010-02-26 09:21:05
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US looking at 7000 accounts at foreign banks
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document.write("2010-02-25 18:18:11
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document.write("WASHINGTON/MIAMI, Feb 25 (Reuters) - U.S. tax prosecutors\n");
document.write("are examining more than 7,000 accounts from foreign banks\n");
document.write("beyond UBS AG
Lenexa lawyer Scott Ruther gets four years in federal prison for tax fraud
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document.write("2010-02-24 12:14:32
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document.write("Lenexa lawyer Scott Ruther gets four years in federal prison for tax fraud\n");
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Albany car-repair business owner admits tax fraud
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document.write("2010-02-22 18:15:07
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document.write("ALBANY -- The owner of an Albany auto repair business has pleaded guilty to fraud, admitting he stole state and local taxes last year.\n");
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Johnstown Woman Pleads Guilty In Tax Fraud Scheme
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document.write("2010-02-22 18:15:06
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Former Shippensburg CPA charged with tax fraud
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document.write("2010-02-22 09:22:58
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document.write("HARRISBURG, Monday, Feb. 22, 2010 -- A former auditor for the Pennsylvania Auditor Generals office has been charged with tax fraud.\n");
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Woman charged in ex-husband's murder
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document.write("2010-02-18 18:13:35
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Grand Jury Indicts Ellen Snyder
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document.write("2010-02-18 18:13:31
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Man admits tax fraud
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document.write("2010-02-18 15:15:06
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Former Police Chief Bernard Kerik Sentenced to Four Years in Prison
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document.write("2010-02-18 12:16:03
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NY 9/11 police chief sentenced to four years for corruption
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document.write("2010-02-18 12:08:04
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Millis man faces tax charges
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document.write("2010-02-17 18:13:09
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document.write("The Milford Daily News -
After an investigation by the Internal Revenue Service, a Millis man was indicted in a federal court today on tax fraud charges, according to the office of U.S. Attorney Carmen M. Ortiz.
\n"); document.write("\n"); document.write("Doctor indicted on tax fraud counts
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document.write("2010-02-15 12:15:06
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document.write("If convicted, Dover family practice physician could face prison term\n");
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Joe Francis Wins His Case Against the IRS
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document.write("2010-02-14 15:10:56
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Feds now investigating Peter, Mark and Andrew Madoff (Bernie's brother, sons ...
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document.write("2010-02-12 09:21:11
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Attorney admits role in tax fraud case
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document.write("2010-02-12 09:21:06
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document.write("Attorney admits role in tax fraud case\n");
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Elbert couple pleads guilty in tax scheme
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document.write("2010-02-10 18:14:06
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document.write("An Elbert County plumber and his wife have pleaded guilty to a tax scheme to hide nearly $325,000 in income from the Internal Revenue Service, according to the U.\n");
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Waynesboro woman accused of tax fraud
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document.write("2010-02-10 15:12:16
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FBI arrest food magnate Frederick Scott Salyer
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document.write("2010-02-08 18:12:32
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Drug raid uncovers massive tax fraud scheme
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document.write("2010-02-06 09:16:58
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Former State Bar employee sentenced to prison for embezzlement, tax fraud
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document.write("2010-02-06 09:16:54
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document.write("Latest local news from Lake County California. Serving Clearlake, Clearlake Oaks, Glenhaven, Kelseyville, Lakport, Lower Lake, Lucerne, Middletown, Nice, Upper Lake.\n");
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SC businessmen charged with tax fraud
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document.write("2010-02-05 18:10:03
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Agents bust crystal meth, tax fraud operation
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document.write("2010-02-05 18:10:03
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Springfield, MO Man Pleads Guilty to Two Fraud Schemes
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document.write("2010-02-05 18:10:02
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Springfield man admits to Stealing Checking Information and Tax Fraud
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document.write("2010-02-05 12:18:19
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document.write("
NEWS UPDATE: Repair-shop owner sentenced in tax fraud
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document.write("2010-02-05 09:18:25
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document.write("
UBS client pleads guilty to hiding funds-UPDATE 2
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document.write("2010-02-04 15:13:40
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UBS client pleads guilty to hiding funds
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document.write("2010-02-04 12:14:26
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document.write("* Seventh guilty plea in UBS cases\n");
document.write(" * Defendant held accounts in name of Panama company\n");
document.write(" WASHINGTON, Feb 4 (Reuters) - A Florida man has pleaded\n");
document.write("guilty to hiding about $10 million in foreign bank accounts\n");
document.write("including\n");
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Weiss pleads not guilty
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document.write("2010-02-04 09:21:40
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document.write("Philly's largest and oldest publication targeted to the lesbian, gay, bisexual and transgender (LGBT) community.\n");
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Couple to pay $1.4M for tax convictions
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document.write("2010-01-29 12:13:09
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Tax preparer accused of filing false returns to increase refunds
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document.write("2010-01-28 18:12:50
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Judge Sentences Russellville Couple in $1.4 Million Tax Evasion Case
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document.write("2010-01-28 12:15:22
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document.write("Craig A. Hagerty, 46, and his wife, Angela L. Hagerty, 40, both of Russellville, were sentenced on tax evasion charges by U.S. District Judge Susan Webber Wright.\n");
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Ex-Vince Fumo ally Howard Cain gets 10 months for tax fraud
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document.write("2010-01-27 18:12:45
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Florida man charged in new UBS tax fraud case
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document.write("2010-01-26 12:12:11
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Calhoun County man pleads to income tax fraud
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document.write("2010-01-24 18:09:46
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Former printer to plead guilty in tax fraud case
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document.write("2010-01-24 09:13:24
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document.write("The former owner of a Pembroke printing company will plead guilty to a charge of\n");
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Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction ...
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document.write("2010-01-21 15:10:24
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DA: 5 Men Failed to Pay Income Taxes
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document.write("2010-01-19 15:12:41
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Devious tax preparers in crosshairs of Internal Revenue Service
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document.write("2010-01-18 09:19:56
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Three South Carolina individuals are charged with tax fraud
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document.write("2010-01-12 15:12:35
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OC Company CEO Pleads Guilty In Tax Fraud Case
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document.write("2010-01-12 15:12:33
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Local Attorney Charged in Seneca Land Deal
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document.write("2010-01-09 09:14:28
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document.write("