Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...

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

A Honolulu woman pleaded guilty Thursday for her to file false tax returns and use Hawaii businesses, banks and trusts to launder the refunds. The scam cost the Internal Revenue Service more than $1.6 ...

The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases. Washington City, Utah: Business owner Phyllip Hallman Heaton has been sentenced to five months in ...

A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, ...

A Kingsport woman was sentenced to 50 months in prison after filing false tax returns to falsely claim credits, according to ...