WYFF News 4 on MSN1h
SCDOR charges Upstate man with 7 counts of tax evasion
South Carolina Department of Revenue agents arrested a man from Anderson on Thursday and charged him with seven counts of tax ...
WSPA 7News on MSN1h
Anderson man arrested on tax evasion charges
An Anderson man was arrested on Thursday and was charged with seven counts of tax evasion, according to the South Carolina Department of Revenue.
OC man accused of tax evasion for deducting personal spending, including gambling losses, as business expenses
Edward Michael Greer, of Newport Beach is charged with four counts of tax evasion. He owned a firm in La Mirada.
Hoodline5h
Kingsport Woman Admits to Multi-Million Dollar COVID-19 Tax Fraud Scheme
A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...
Hoodline4h
Former Kamaka Hawaiʻi Exec Frederick K. Kamaka, Jr. Sentenced for Tax Evasion
Former Kamaka Hawaiʻi manager Frederick Kamaka, Jr. was sentenced for failing to file tax returns, with penalties including a ...
Edmund Ford Jr.: Timeline of bribery, tax evasion charges Shelby County commissioner faces
The CA examined public records and the indictment of Shelby County Commissioner Edmund Ford Jr. to make a timeline. Here's ...
WPEC CBS 12 on MSN22h
South Florida tax preparer charged with $2 million IRS fraud scheme
A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
WPLG Local 102d
Miami-Dade woman pleads guilty to hiding millions in foreign accounts, tax evasion
A Florida woman who holds dual U.S. and Colombian citizenship pleaded guilty to conspiring to defraud the United States by ...
Accounting Today6d
Tax Fraud Blotter: Feeling entitled
Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.