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Florida Man Sentenced To 27 Months In Prison For Tax Fraud Scheme

A Florida man was sentenced to 27 months in prison for promoting a scheme to file false documents with the IRS to fraudulently obtain large tax refunds. ....

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Here Are IRS-CI's Top 10 Cases of 2022 - CPA Practice Advisor

Here Are IRS-CI's Top 10 Cases of 2022 - CPA Practice Advisor
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Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme

A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return. ....

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Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive. ....

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Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme

A Florida man was sentenced to 51 months in prison today for his role in a nationwide tax fraud scheme that involved more than 200 participants in at ....

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