IRS March 9, 2026
Kathleen Mannion, 59, of Lawrence, MA, pleaded guilty last May to four counts of aiding and assisting in the preparation and filing of a false tax return and one count of theft of government money.
Taxes December 31, 2025
From tax evasion to cybercrime, IRS Criminal Investigation’s top 10 cases of 2025 resulted in multiyear prison sentences and multimillion-dollar financial settlements.
Taxes December 1, 2025
The son of former President Joe Biden has been a member of the bar in Connecticut since 1997, a year after graduating from Yale Law School.
Taxes November 21, 2025
A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, one count of mail fraud and two counts of tax evasion following a six-day trial.
Taxes November 12, 2025
Federal officials arrested Dana Williamson on Nov. 12 in a public corruption probe that includes multiple charges of bank and wire fraud, and accuses her of filing false tax returns.
Taxes October 17, 2025
The Democratic Illinois governor offered a simple explanation on Oct. 16 for how he took home more than $1.4 million in gambling winnings last year: "I like to play cards."
Accounting July 30, 2025
Jason Crace, CPA, was sentenced to three years in prison on July 21 for preparing false tax returns for clients who participated in an illegal tax shelter.
Accounting July 25, 2025
Michael Gilbert, who was charged with filing false tax returns in February, was indicted this week on charges of mail fraud and money laundering in an alleged scheme that deceived clients.