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Tax Fraud

A bank teller displays $100 bills (file/credit: Oscar Siagian/AFP/GettyImages)

Newark Couple Charged With Tax Fraud, Money Laundering

A Newark couple was charged Wednesday with failing to file tax returns for three unregistered companies, as well as money laundering.

2013/02/06

(Photo by Tim Boyle/Getty Images)

NYC Investigation Reveals Major Fraud Among Tax Preparers

During an inspection of more than 1,200, 1 in 3 were found to be misrepresenting qualifications, violating consumer rights and illegally advertising rapid refunds.

2011/03/30

Former NJ DYFS Worker Sentenced For Tax Fraud

A former employee of New Jersey’s family services agency has been sentenced to 41 months in prison for filing false tax returns and cashing forged refund checks in the names of clients served by the agency.

2010/08/30

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