https://www.justice.gov/opa/pr/mexican-national-convicted-tax-fraud-scheme
Office of Public Affairs | Mexican National Convicted of Tax Fraud Scheme | United States...
Nov 17, 2025 - Last week, a federal jury in Las Vegas convicted a Mexican national of operating a scheme in which he claimed to be an IRS officer and misrepresented to...
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https://www.donaldwatkins.com/post/how-florida-a-m-university-got-scammed-on-a-likely-237-million-tax-fraud-scheme
How Florida A&M University Got Scammed in a Likely $237 Million Tax Fraud Scheme
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https://www.constructionowners.com/news/mass-contractor-pleads-guilty-in-tax-fraud
Massachusetts Construction Company Owner Pleads Guilty in $500K Tax Fraud Scheme
Berkshire County contractor Dennis Condron has pleaded guilty to four counts of tax fraud after hiding more than $500,000 in customer checks over several...
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https://www.legalreader.com/domestic-foreign-suspects-charged-in-tax-fraud-scheme/
Domestic, Foreign Suspects Charged in Tax Fraud Scheme - Legal Reader
Apr 17, 2026 - Domestic, Foreign Suspects Charged in Tax Fraud Scheme
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https://rturner229.blogspot.com/2015/09/twelfth-defendant-pleads-guilty-in-tax.html
The Turner Report: Twelfth defendant pleads guilty in tax fraud scheme
A blog about Missouri and national politics, education, and breaking news published by Randy Turner, a long time newspaper reporter and editor.
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https://www.prismnews.com/local/alamance-nc/burlington-woman-sentenced-25-months-for-21-million-tax
Burlington Woman Sentenced 25 Months for $2.1 Million Tax Fraud Scheme | Prism News
May 14, 2026 - Burlington woman Tracey Ann Hernandez, already facing murder charges in the 2025 death of a Southeast High School senior, was sentenced to 25 months for a...
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https://www.latintimes.com/former-cfo-trump-organization-allen-weisselberg-may-plead-guilty-15-year-tax-fraud-524263
Former CFO Of Trump Organization Allen Weisselberg May Plead Guilty To 15-Year Tax Fraud Scheme
Aug 18, 2022 - Allen Weisselberg, the former CFO of Trump Organization, is expected to plead guilty Thursday to a 15-year tax fraud scheme.
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https://www.realestaterama.com/justice-department-asks-federal-court-to-shut-down-utah-promoters-of-solar-energy-tax-fraud-scheme-2-ID032785.html
Justice Department Asks Federal Court to Shut Down Utah Promoters of Solar Energy Tax Fraud Scheme...
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https://www.apostille.us/news/federal-court-bars-multi--million-dollar-tax-fraud.shtml
Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California
Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California
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https://www.livenowfox.com/news/detroit-rapper-sentenced-to-prison-for-27-million-tax-fraud-scheme
Detroit rapper sentenced to prison for $27 million tax fraud scheme | LiveNOW from FOX
Detroit rapper Sameerah 'Creme' Marrell's role in a $27 million tax fraud scheme landed her a prison sentence.
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https://sunnybeach.taxi/over-80-raids-in-9-cities-in-bulgaria-cross-border-tax-fraud-scheme-worth-over-13-million/
Over 80 raids in 9 cities in Bulgaria: Cross-border tax fraud scheme worth over 13 million ... - SB...
Dec 5, 2025 - Over 80 raids in 9 cities in Bulgaria: Cross-border tax fraud scheme worth over 13 million ...
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