An Idaho Couple Conspired With Three Others To Scam $57 Million From The IRS Using Bogus Tax Returns A federal grand jury in Idaho indicted an Idaho couple and three other individuals with conspiracy to commit wire fraud. Federal prosecutors have charged the Idaho couple with creating scheme for defrauding the IRS out of $57 […]
Idaho Couple Conspired To Defraud $57M From The IRS Read Post »
A Grand Jury Has Indicted Miami Businessman Joseph Stewart For Evading Taxes On $6.8 Million. IRS Says He Earned It Selling Internet to American Soldiers A federal grand jury in Miami returned an indictment charging a Florida businessman Joseph Stewart. Prosecutors have charged Stewart with evading taxes on millions in income and filing false tax
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California Man Melvin Louis Hughes Allegedly Sought More than $700M in Fraudulent Refunds. The IRS Sent Him $13 Million Federal authorities have indicted California man Melvin Louis Hughes for mail fraud and various tax crimes. The indictment states that from 2016 through 2025, Hughes operated a scheme to file false federal tax returns. The tax returns
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Federal Prosecutors Indict Disbarred Florida Lawyer Michael Brady Scomo On Three Counts Of Failure To Pay Taxes Federal prosecutors in central Florida have indicted disbarred Florida Lawyer Michael Brady Scoma. Prosecutors have charged with three counts of failure to pay taxes. If convicted, Scoma faces up to three years in federal prison. Court records indicate
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Suburban Detroit Mortgage Broker Todd Marra Accused Of Defrauding The IRS. IRS Alleges He Illegally Diverted $1.6 Million In Income. A federal grand jury indicted suburban Detroit mortgage broker Todd A. Marra with conspiring to defraud the United States. They also charged him with filing false income tax returns. According to the indictment states Marra
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