3 Florida tax preparers going to prison for ‘very large scale’ fraud — scam cost Uncle Sam $12M+ in lost revenue. How a local news team sniffed it out

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
Accounting Today

Tax Fraud Blotter: No solution

Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases. Honolulu: Resident Hannah Heart has pleaded guilty to defrauding her mortgage lender and ...