America October 21, 2025
CPA Admits $1.7M Tax Fraud in Hidden Pay and COVID Loan Scheme
A Massachusetts certified public accountant has agreed to plead guilty to concealing nearly $1.7 million in off-the-books employee pay and…
America June 25, 2025
Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS
A once-influential Miami lobbyist is now facing federal prison after orchestrating a years-long tax evasion scheme that included fake property…
America November 27, 2024
Georgia Tax Preparer Pleads Guilty to $3M Fraud Scheme
A Georgia tax preparer has admitted to filing fraudulent income tax returns that resulted in more than $3 million in…
America August 27, 2024
Ex-Trooper’s Request to Delay Prison Sentence
A former Massachusetts state trooper has requested a delay in serving his five-year prison sentence, igniting a heated debate over…
America July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years in federal…
America June 11, 2024
Michael Kohn Tax Fraud Case: Attorney and Insurance Agent Seek Acquittal
A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a North Carolina insurance agent, David Shane Simmons, requested…
America June 4, 2024
Ohtani’s Ex-Interpreter Steals $17M From MLB Star
Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud charges in a packed Santa Ana, California, federal…
America June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company to settle…
America April 23, 2024
“The Magician” Faces IRS Fraud Charges
In a courtroom drama fit for a movie, a tax preparer from New York City, known infamously as “the magician,”…
Financial Investigations November 10, 2020
Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component
A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital currency and…
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