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Tax fraud

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2 Brothers Indicted In $16M Tax Fraud Plot

Two brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.

06/16/2014

(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

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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

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