tax fraud - USA Herald

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CPA Admits $1.7M Tax Fraud

America

CPA Admits $1.7M Tax Fraud in Hidden Pay and COVID Loan Scheme

Rihem Akkouche -

October 21, 2025

Miami lobbyist $1.7M Fine tax evasion

America

Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS

Rihem Akkouche -

June 25, 2025

America

Georgia Tax Preparer Pleads Guilty to $3M Fraud Scheme

Rihem Akkouche -

November 27, 2024

America

Ex-Trooper’s Request to Delay Prison Sentence

Rihem Akkouche -

August 27, 2024

America

Illinois Medical Officer Sentenced for Tax Fraud

Rihem Akkouche -

July 9, 2024

America

Michael Kohn Tax Fraud Case: Attorney and Insurance Agent Seek Acquittal

Rihem Akkouche -

June 11, 2024

America

Ohtani’s Ex-Interpreter Steals $17M From MLB Star

Rihem Akkouche -

June 4, 2024

America

MicroStrategy Founder $40M Tax Fraud Suit

Rihem Akkouche -

June 3, 2024

America

“The Magician” Faces IRS Fraud Charges

Rihem Akkouche -

April 23, 2024

Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component

Financial Investigations

Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component

Dee Dulfo -

November 10, 2020

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