The defendant and his accomplices collected more than $2.6 million as part of the scam, which spanned from August 2022 to ...

The owner of a tax service business, TDK Accounting and Tax Services, was arrested for submitting fraudulent documents to the Mississippi Department of Health to obtain funds for her own personal use, ...

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly ...

NEW ORLEANS (AP) -- A landfill executive awaiting trial on charges he conspired with his brother-in-law to embezzle nearly $1 million from a New Orleans-based construction management company was ...

MARIETTA, GA — A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. The US Attorney’s Office in Atlanta says, “Carl Delano ...

A former employee with the Maryland Department of Public Safety and Correctional Services (DPSCS) and a business owner both ...

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases. Sicklerville, New Jersey: Chung "Alex" Lam has been sentenced to 40 months in prison for conspiring to ...

Reality bites; can buy you love; community mistrust; and other highlights of recent tax cases. Malden, Massachusetts: Tax preparer Yves Isidor, of Somersville, Massachusetts, has been sentenced to 18 ...

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.