The 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.
Two brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.
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.
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.
Two brothers have been indicted in an alleged scheme that stole identities to prepare and file false tax returns.