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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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IRS Asks 6th Circ. To Uphold Revamped Microcaptive Rules
3+ hour, 18+ min ago (58+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law IRS Asks 6th Circ. To Uphold Revamped Microcaptive Rules Law360 is on it, so…...
Brentwood Optometrist Sentenced in $6.9M Health Care Fraud
1+ hour, 14+ min ago (309+ words) A Brentwood woman has been sentenced after admitting to defrauding Medicare and other government health care programs out of nearly $7 million through fraudulent claims, according to the U.S. Attorney’s Office for the Middle District of Tennessee. Helen Boerman, 48, was sentenced Sept....
Brentwood eye doctor gets prison term in $7M health care fraud case
4+ hour, 1+ min ago (216+ words) A Brentwood woman was sentenced to 42 months in federal prison for defrauding Medicare and other government health care programs out of nearly $7 million, according to United States Attorney Braden H. Boucek for the Middle District of Tennessee. Helen Boerman, 48, was sentenced…...
Alabama Tax Preparer Sentenced to 57 Months for Filing False Tax Returns
4+ hour, 26+ min ago (488+ words) A Dothan, AL, tax preparer was sentenced to 57 months in federal prison for “aiding and assisting in the preparation and filing of false tax returns,” said Middle District of Alabama U.S. Attorney Thomas Govan Friday. Carlotta Elaine Lampley, 41, who…...
Montreal man sentenced for fraudulent scheme involving dozens of tax returns
1+ hour, 24+ min ago (148+ words) Winnipeg 11° C, Rain with wind MONTREAL – A Montreal man has received a conditional sentence of two years less a day for a scheme involving forgery and fraud on dozens of tax returns. The Canada Revenue Agency says Félix Vil pleaded…...
Brownstein Adds Jennifer Goldstein to Litigation Department in Los Angeles
4+ hour, 15+ min ago (332+ words) Brownstein Hyatt Farber Schreck Brownstein Adds Jennifer Goldstein to Litigation Department in Los Angeles Brownstein Hyatt Farber Schreck is pleased to announce that Jennifer Goldstein has joined the firm’s Los Angeles office as of counsel in the Litigation Department. “Jennifer…...
Fake $1,400 IRS Stimulus Text Scam Targets Americans With Phishing Links
5+ hour, 57+ min ago (701+ words) A text message offering a final $1,400 (£1,045) stimulus payment from the Internal Revenue Service (IRS) is circulating on American phones. No such money exists; the refund claim deadline was 15 April 2025, more than a year ago. Anyone who taps the link gives…...
Goldstein Makes Strong Appeal to Defeat Tax Conviction - JDJournal Blog
18+ hour, 16+ min ago (1323+ words) Law School DEI Rule Scrapped by ABA Ahead of Vote They Beat Prison. Now They Face the Bar Top Law Schools Delivering Powerful Job Results Latest US Bar Exam Score Shows a Weak Showing Best Law Schools to Master Family…...
Two held for running fake Pan Masala unit; 39.5kg gutkha seized | Lucknow News
1+ day, 2+ hour ago (320+ words) Two held for running fake Pan Masala unit; 39.5kg gutkha seized The Times of India Lucknow: Police on Saturday busted an alleged counterfeit pan masala manufacturing unit operating from a rented house near Sikrawar Chauraha in Madiaon and arrested two men…...
Former Brentwood Community Council member and Westside entrepreneur to stand trial over alleged smart ring fraud scheme
1+ day, 8+ hour ago (797+ words) Federal prosecutors claim the ESOS Rings founder lied about patents and Apple acquisition talks to fleece investors. Jury selection begins Monday in federal court for a former Brentwood woman accused of running a yearslong securities and wire fraud scheme that…...