News
Marlborough Man Sentenced To Prison After Being Paid $1. 6 M Under The Table: USAO
5+ hour, 32+ min ago (322+ words) MARLBOROUGH, MA " A Marlborough man has been sentenced to prison for a multi-year scheme to cheat the IRS by receiving more than $1. 6 million in compensation and fringe benefits under the table, according to the U. S. Attorney's Office. Stephen L. Hochberg, 78, a former…...
Pennsylvania woman charged with filing false tax returns when she lived in Connecticut
1+ hour, 36+ min ago (445+ words) NEW HAVEN, Conn. " A Pennsylvania woman, who used to live in New Britain, is the subject of a 37-count indictment that was returned Wednesday by a federal grand jury in New Haven. Thirty-six-year-old Jessly Guzman, of Hughestown, Pa. , is charged…...
Guilty Plea Entered In Massive Tax Fraud Case
3+ hour, 56+ min ago (531+ words) Concerns about large-scale fraud have been building across the country, with California often at the center of that conversation. Federal authorities recently announced a major development in one such case: a Southern California man has pleaded guilty to his role…...
Owner of CT tax preparation business indicted for filing fraudulent returns, feds say
3+ hour, 49+ min ago (370+ words) The owner of a Connecticut tax preparation company was indicted Wednesday by a grand jury in New Haven for filing several fraudulent tax returns, prosecutors said." NEW HAVEN " The owner of a Connecticut tax preparation company was indicted on federal…...
Fraudulent email claiming to be from the IRS is circulating
4+ hour, 18+ min ago (122+ words) With less than a week remaining before the tax filing deadline, scammers are sending fraudulent emails that appear to be from the IRS. The email claims to be from the Department of the Treasury and the IRS, presenting itself as…...
Jersey City Tax Preparer Stole $1 M From Charity, Funded Gambling And Alimony: Feds
21+ min ago (248+ words) JERSEY CITY, NJ " A Jersey City man admitted diverting more than a million dollars from a charitable foundation to fund personal expenses, federal officials said. Edward M. Lombard of Jersey City pleaded guilty on March 4 to one count of an indictment…...
Harrison County deputies stop IRS scam targeting elderly woman
4+ hour, 53+ min ago (283+ words) HARRISON COUNTY, Miss. (WXXV) " A Harrison County woman is out tens of thousands of dollars after falling victim to an IRS scam"but quick thinking by a local shipping clerk helped prevent even more losses. Harrison County Sheriff's Office say…...
Long Beach postal clerk intervenes in IRS scam after woman tries to mail $25, 000 in cash
40+ min ago (195+ words) LONG BEACH, Miss. (WLOX) " On Tuesday, the Harrison County Sheriff's Office shared details of an incident that involved the intervention of an IRS scam targeting elderly victims. An elderly woman entered Premier Postal in Long Beach, trying to mail a…...
Florida accountant pleads guilty to $2. 2 million tax evasion
6+ hour, 8+ min ago (144+ words) WEST PALM BEACH, Fla. (CBS12) " A Florida accountant pleaded guilty Thursday to evading more than $2. 2 million in taxes. See also: Ex-HOA property manager arrested in Martin County after alleged six-figure embezzlement The DOJ says that after transferring the funds out of…...
Judge Tosses Ex-IRS Worker's Suit Alleging Political Firing - Law360 Employment Authority
5+ hour, 58+ min ago (97+ words) Judge Tosses Ex-IRS Worker's Suit Alleging Political Firing'Law360 Judge Tosses Ex-IRS Worker's Suit Alleging Political Firing By Anna Scott Farrell " April 9, 2026, 4: 44 PM EDT /employment-authority/tracked_cases? case_id=67b8b23e09379a8389686b1f&case_title=Thornock+v. +Internal+Revenue+Service+et+al Thornock v. Internal Revenue Service et al Recent Articles By Anna…...