tax fraud

Federal Judge Sentences Three For Tax Fraud
A Wyoming couple and an Arizona woman were sentenced in federal court last week following their convictions for conspiracy to defraud the United States by promoting and using a sham trust scheme to conceal taxable income, according to a news release from Wyoming U...
IRS Says Beware Of Bogus Refund Schemes
A tax scam by preparers who tempt tax payers to claim the American Opportunity Tax Credit when they really aren't eligible has the IRS issuing a warning.
"This is another one of the scams that we've seen emerge. We see scams all year long, but they do tend to peak during filing sea…