The owner of Metro Industrial Wrecking and Environmental Corp. was sentenced to 12 months in prison and ordered to pay $1.2 ...

Long Island contractor sentenced for tax and insurance fraud scheme that denied benefits after fatal job site incident.

The Income Tax Department is cracking down on fraudulent tax deductions, revealing manipulation even after taxpayers were ...

Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing ...

Seattle real estate owner Steven T. Loo was convicted of tax evasion and filing false tax returns, potentially facing years ...

A Sussex County resident has been indicted for filing a fraudulent tax return in which he falsely claimed a veteran’s ...

Civil fraud: If the IRS believes you have committed tax evasion, but the offense is not considered criminal, you could face a penalty of 75% of the tax underpayment attributable to fraud.

William Hayden, 58, the Republican chairman of Sussex County, has been indicted on a third-degree charge of filing a ...

Tax evasion is a crime, and the consequences are harsh for individuals — up to five years in jail, a $100,000 fine or both. To stay compliant with the law, ...

In a Tax Evasion case, the Government must demonstrate the existence of a tax that is due and owed. Meaning, the Government must prove a tax deficiency in order to prove tax evasion.

The former Minneapolis police officer convicted in the 2020 killing of George Floyd pleaded guilty Friday to two tax evasion counts, admitting that he didn't file Minnesota income taxes for two ...

So tax evasion mainly involves business income — or, rather, “business” income, because it takes place via partnerships and other entities such as S corporations that are mainly accounting ...