Tag: IRS
39 Posts
Pennsylvania Man Accused of Defrauding COVID Relief Programs and Filing False Tax Return
Pennsylvania Man Admits to Hiding Over $13 Million from NFT Sales in False Tax Filings
Maryland Man Sentenced to Over Seven Years for $800,000 COVID Unemployment Fraud Scheme
Maryland Woman Convicted in $20 Million Insurance Fraud Scheme
Upper Marlboro Man Pleads Guilty to Filing False Tax Returns
Nigerian National Pleads Guilty in $8 Million Federal Emergency Benefits Fraud Scheme
GAO Highlights Government Inefficiencies and Potential Billions in Savings in 2025 High-Risk Report
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