Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
An article joins this feed when it matches these terms. Each one is also a search of its own.
If you suspect a paid tax return preparer is engaged in fraud or misconduct, report it to us. We’re committed to investigating return preparers who act improperly. You can also use this service if you received a Letter 4733 or Letter…
A Connecticut man has pleaded guilty to pandemic fraud. Davante Mallard, 33, of New Haven, waived his right to be indicted and pleaded earlier this week before U.S. District Judge Sarah F. Russell in New Haven to an offense stemming from a pandemic…
Mumbai’s luxury car tax enforcement drive has resulted in challans against 35 of 65 vehicles checked at the Coastal Road and Bandra-Worli Sea Link toll plaza, with the Regional Transport Office preparing further action against vehicle dealers allegedly linked to tax evasion,…
The New Indian Express VISAKHAPATNAM: A retired Indian Revenue Service (IRS) officer and former GST Audit Commissioner, P Anand, was allegedly abducted and held captive at a guest house in Visalakshi Nagar over a financial dispute before Vizag City Police…
The U.S. Department of Justice (DOJ) announced on Oct. 14 the first nationwide “tax fraud surge” that led to prosecutorial actions against 76 defendants in 45 days whose alleged crimes totaled an intended loss of more than $490 million. The enforcement action involved 35 U.S.
A Minneapolis father and son both pleaded guilty this month to their roles in a $9 million fraud conspiracy, U.S. Attorney Daniel Rosen announced. LaMar Javis Burgess, 44, and his son, LaMar Dazjar Burgess, 24, were charged this past June with one count of…
Felony charges have been filed against the operator of two Michigan City hotels accused of failing to pay just more than $92,000 in taxes and related fees, according to a court document. Arrest Date: Oct. 11, 2026 Arrest Date: Oct. 10, 2026 Arrest Date: Oct.
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Special Agent in Charge of IRS Criminal Investigation in New England, announced that DAVANTE MALLARD, 33, of New Haven, waived his right to be indicted and pleaded guilty…
A 33-year-old New Haven man has pleaded guilty to pandemic relief fraud totaling over $250,000, officials said. Davante Mallard pleaded guilty Friday in New Haven to an offense stemming from a pandemic relief program fraud scheme, according to the U.S. Attorney’s Office…
Washington Examiner is a news organization based in Washington, D.C., covering Congress, the White House, national security, the courts and elections, with breaking news, investigative reporting and conservative analysis. It publishes a daily news site, a weekly magazine, and newsletters including…