More People Falling Victim To Fraudulent Tax ReturnsA warning for all Maryland taxpayers, as thousands of fraudulent tax returns are being filed, as the state's comptroller office is trying to stop any illegal activity and is putting out a warning for the third time this tax season.
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.