D’ontrinique K. Johnson and Tequilla D. Nairn are each charged with multiple counts of filing false tax returns.

Between 2020 and 2023, Kahn allegedly transferred more than $4.5 million from the foundation to himself.

Nothing attracts attention like money that disappears from Uncle Sam’s books.” In 2025, the Internal Revenue Service’s Criminal Investigation division — […] ...

A federal jury convicted two Orlando women of multiple crimes against the IRS in a federal tax fraud scheme. The jury found Erotida Natasha Harden Ortiz and Aida Cortes guilty of conspiracy to defraud ...

While some people may be preparing their W-2's and expense records ahead of federal income tax filing season, reports of ...

PORTLAND (WGME) – Maine Republicans are asking the state to look into more allegations of fraud, this time involving two owners and an employee at immigrant-owned businesses in Lewiston. Two of the ...