Crime ❯ Fraud ❯ Tax Fraud

Tax Evasion

Criminal Schemes Digital Evidence Income Tax Evasion Conspiracy Unreported Income Government Corruption Social Benefits Fraud Vehicle Tax Fraud Criminal Investigation

Texas Family Members Get Prison Terms in $8.5 Million Tax Refund Fraud

A fourth relative awaits sentencing in May.

Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

DBR Director Says Court-Ordered Bring-In of Ex-Odesa Conscription Chief Was Lawful