Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.

Top Stories from Nov. 20, 2025 PENSACOLA, Fla. (WKRG) — A Pensacola woman has pleaded guilty to tax fraud and identity theft ...

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

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...

A former Connecticut tax preparer has pleaded guilty to tax fraud after failing to pay over $400,000 to the IRS, officials ...

Find the subcontractor; think 'Vandelay Industries'; seen the light; and other highlights of recent tax cases. Orlando, Florida: Eduardo Anibal Escobar, Carlos Alberto Rodriguez and Adelmy Tejada, all ...

Other states can follow N.Y.'s lead to allow whistleblowers to report on corporate tax fraud and help them in filing suits. Justice Oliver Wendell Holmes famously said that taxes are the price we pay ...

June 27 (UPI) --Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than ...

The investigation began in 2023 after authorities said Cosenza failed to submit the proper amount of sales tax for his ...

The 48-year-old Highland man, who commands one of the largest local government agencies in Lake County, pleaded not guilty hours after his indictment. He is accused of cheating the Internal Revenue ...

Will County prosecutors rested their case Thursday against New Lenox business owners Jeffery Regnier and Greta Keranen.