Former Quantell Exec. Pleads Guilty In U.S. Fraud Scheme CaseThe former chief operating officer of a Maryland-based federal contractor faces up to 23 years in prison for tax fraud and conspiring to steal from workers' health and welfare plans.
2 Brothers Indicted In $16M Tax Fraud PlotTwo brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.
Bank Teller Pleads Guilty In Tax Fraud PlotA 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.
Man Pleads Guilty In $20M Tax Fraud SchemeA 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.
Md. Brothers Indicted In Identity Theft, Tax FraudTwo brothers have been indicted in an alleged scheme that stole identities to prepare and file false tax returns.