St. Croix: Jacinta Gussie Convicted in Tax Fraud Scheme

Virgin Islands Woman, Jacinta Gussie Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months…

Saurabh Chawla Sentenced for Multiple Crimes

Former Eastern Shore Resident, Saurabh Chawla Sentenced to More Than Five Years in Federal Prison for…

Orlando Sisters Sentenced In $25M Tax Fraud Scheme

Orlando Sisters Sentenced In $25 Million Tax Fraud Scheme Orlando, FL (STL.News) U.S. District Judge Roy…

Devell Lincoln convicted of Stolen Identity Tax Fraud Scheme

Federal Jury in Maryland Convicts Washington, D.C. Man, Devell Lincoln in Stolen Identity Tax Fraud Scheme…

Business Owner Indicted On Tax Fraud

Business Owner Indicted On Tax Fraud WICHITA, KA (STL.News) A federal grand jury in Wichita indicted…

Texas: Charles D. Holley Pleads Guilty to Tax Fraud

Texas Business Owner, Charles D. Holley Pleads Guilty to Tax Fraud (STL.News) A Texas resident pleaded…

New York: Anthony Riccio Pleads Guilty to Payroll Tax Fraud

New York Business Owner, Anthony Riccio Pleads Guilty to Payroll Tax Fraud (STL.News) The owner of…

Virginia: Karl Burden-El Bey Convicted of Tax Fraud

Virginia Return Preparer, Karl Burden-El Bey Convicted of Tax Fraud (STL.News) A federal jury in Newport…

Hawaii Couple Indicted in Tax Fraud Scheme

Hawaii Couple Indicted in Tax Fraud Scheme (STL.News) A federal grand jury in Honolulu, Hawaii, returned…

Alexandria: Anita Fortune Sentenced for Tax Fraud Conspiracy

Former Maryland Tax Preparer, Anita Fortune Sentenced to More Than Two Years in Federal Prison for…

Kenyan Shondre Scott Sentenced For Tax Fraud

Owner Of Jacksonville Tax Preparation Business, Kenyan Shondre Scott Sentenced To Federal Prison For Tax Fraud…

Russian: Bogdanov Sentenced for Cyber Tax Fraud Scheme

Russian Citizen, Anton Bogdanov Sentenced to 60 Months’ Imprisonment for Cyber Tax Fraud Scheme (STL.News) Earlier…