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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Illinois Woman Gets 27 Months After Seeking $4.6 Million in IRS Refunds With Fictitious Checks and Tax Filings - AOL
4+ hour, 20+ min ago (647+ words) An Illinois woman has been sentenced to 27 months in federal prison after admitting her role in a tax fraud conspiracy in which she sought $4.6 million in refunds from the IRS. Monika Skinger, of Chicago, worked with others to submit false…...
Feds: Battle Creek man used fake organizations to secure $24.5M IRS check
3+ hour, 37+ min ago (289+ words) A Battle Creek man allegedly built a web of fictitious organizations, invented millions of dollars in income and filed fraudulent tax returns, then received a real $24.57 million check from the IRS. Kevin Caldwell, also known as "Mansa Ki-El Mansa" in…...
Montreal man sentenced for fraudulent scheme involving dozens of tax returns
4+ hour, 1+ min ago (154+ words) Canadian Revenue Agency (CRA) national headquarters in Ottawa on June 28, 2024. MONTREAL - A Montreal man has received a conditional sentence of two years less a day for a scheme involving forgery and fraud on dozens of tax returns. The Canada Revenue…...
Conn. Budget Official Deserves 10-Year Sentence, Feds Say
6+ hour, 38+ min ago (56+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Conn. Budget Official Deserves 10-Year Sentence, Feds Say Law360 is on it, so…...
Illinois Woman Gets 27 Months After Seeking $4.6 Million in IRS Refunds With Fictitious Checks and Tax Filings
4+ hour, 20+ min ago (647+ words) An Illinois woman has been sentenced to 27 months in federal prison after admitting her role in a tax fraud conspiracy in which she sought $4.6 million in refunds from the IRS. Monika Skinger, of Chicago, worked with others to submit false…...
S. Korea Probing $743M Tax Evasion By Biz In Food, Platforms
4+ hour, 40+ min ago (30+ words) Law360 S. Korea Probing $743M Tax Evasion By Biz In Food, Platforms To view the full article, register now....
IRS Asks 6th Circ. To Uphold Revamped Microcaptive Rules
5+ hour, 55+ min ago (58+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law IRS Asks 6th Circ. To Uphold Revamped Microcaptive Rules Law360 is on it, so…...
Brentwood Optometrist Sentenced in $6.9M Health Care Fraud
3+ hour, 51+ min ago (309+ words) A Brentwood woman has been sentenced after admitting to defrauding Medicare and other government health care programs out of nearly $7 million through fraudulent claims, according to the U.S. Attorney’s Office for the Middle District of Tennessee. Helen Boerman, 48, was sentenced Sept....
Brentwood eye doctor gets prison term in $7M health care fraud case
6+ hour, 38+ min ago (216+ words) A Brentwood woman was sentenced to 42 months in federal prison for defrauding Medicare and other government health care programs out of nearly $7 million, according to United States Attorney Braden H. Boucek for the Middle District of Tennessee. Helen Boerman, 48, was sentenced…...
Alabama Tax Preparer Sentenced to 57 Months for Filing False Tax Returns
7+ hour, 3+ min ago (488+ words) A Dothan, AL, tax preparer was sentenced to 57 months in federal prison for “aiding and assisting in the preparation and filing of false tax returns,” said Middle District of Alabama U.S. Attorney Thomas Govan Friday. Carlotta Elaine Lampley, 41, who…...