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Tax fraud

(AP Photo/Texas Department of Criminal Justice, File)

Bank Teller Pleads Guilty In Tax Fraud Plot

A former bank teller has pleaded guilty to her role in a tax fraud scheme in which 7,000 fraudulent federal income tax returns were filed.

02/22/2013

(AP Photo/Dave Martin)

Man Pleads Guilty In $20M Tax Fraud Scheme

A Maryland man has pleaded guilty to being a key organizer of an identity theft and tax fraud scheme involving fraudulent tax returns of more than $20 million.

02/19/2013

social security card

Md. Brothers Indicted In Identity Theft, Tax Fraud

Two brothers have been indicted in an alleged scheme that stole identities to prepare and file false tax returns.

01/29/2013