Former BPD Commissioner Darryl DeSousa Shares Lessons, Regrets After Spending Time In Prison On Tax FraudDarryl DeSousa reached the pinnacle of his career.
Glen Burnie Woman Convicted Of Falsifying Tax Returns, Ordered To Five Years ProbationMaryland Attorney General Brian Frosh announced Tuesday 38-year-old Marsha Reed, of Glen Burnie, was convicted of three counts of filing false tax information.
Frederick Man Pleads Guilty To Federal Fraud And Tax Charges Related To A Fraud SchemeA Frederick man who owned and operated a payroll processing business pleaded guilty to federal charges of wire fraud and aiding in the filing of a false tax return.
Woman Pleads Guilty In Scheme To Obtain Tax Return ChecksA Maryland woman has pleaded guilty to stealing government money as part of a conspiracy to fraudulently obtain tax return checks.
Towson Woman Sentenced To Federal Prison For Obtaining $4.3M In Advance Fee Fraud SchemeA Towson woman was sentenced to eight years in federal prison for obtaining over $4.3 million in an advance fee fraud scheme and for evading taxes.
Baltimore Area Tax Preparer Sentenced For Felony Theft, Willfully Filing A False Tax ReturnA Baltimore-area tax preparer was sentenced to prison for felony theft and willfully filing a false tax return on Tuesday.
Baltimore Tax Preparer Sentenced To Prison For Filing False Tax ReturnsAn Owings Mills woman was sentenced to seven years in prison for filing false tax returns and stealing other people's personal information.
President Of Tax Prep Businesses Given 4 Year Sentence For Filing Fake Tax ReturnsThe owner of local tax preparation businesses has been sentenced for not filing corporate tax returns and helping file false income tax returns.
Rapper DMX Pleads Not Guilty To Dodging $1.7M Tax DebtRapper DMX walked free on Friday after pleading not guilty to what the Internal Revenue Service described as a brazen effort to evade $1.7 million in taxes, saying his faith and loyal fans would keep his career on track.
Rapper DMX Busted On Tax Fraud ChargesRapper DMX has been arrested in New York on federal tax fraud charges.
Hogan Signs Bill to Help Battle Tax FraudGov. Larry Hogan has signed a measure to create greater protections for Maryland taxpayers from tax fraud and identity theft.
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.