A Woodburn man was convicted of using several of his clients' names to falsely claim tax refunds, the US Department of Justice announced Saturday.
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Woodburn man convicted for falsely claiming tax refunds
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Woodruff man sentenced to 15 years
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Man found guilty of murder in case of mistaken identity
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Jury acquits Snipes of tax fraud charge
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Couple convicted of health care fraud
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Park Rapids man pleads guilty to tax evasion
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Jury finds Mount Pleasant man guilty of Disability fraud scheme
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Barrett discloses income, tax information
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Doctor facing charges made multiple trips to US
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Businessman convicted in life insurance fraud scheme
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Businessman faces fraud charges
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Quincy contractor found guilty of home repair fraud
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Raymore man sentenced in investment fraud scheme
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Former Saskatoon businessman pleads guilty to tax evasion
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Fla. man convicted of money laundering
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Former city accountant accused of stealing from employer
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Tax preparer pleads guilty to filing false returns