Accounting November 21, 2025
Rodney Ermel, 71, was sentenced in October for tax evasion and conspiracy to defraud the U.S. and ordered to pay $8,087,385 in restitution to the IRS.
Taxes November 18, 2025
Diana Miller-Lloyd, 44, who currently lives in Jacksonville, FL, pleaded guilty in Hartford federal court to aiding in the preparation of false tax returns.
Taxes August 25, 2025
Kim Brown, 40, of Augusta, GA, pleaded guilty to two counts of aiding and assisting in the preparation and filing of false income tax returns, according to the U.S. attorney for the Southern District of Georgia.
Taxes July 30, 2025
According to court documents: between 2010 and 2022, Gilda Rosenberg, of Golden Beach, conspired with two family members to conceal from the IRS more than $90 million in assets and income.
Taxes July 14, 2025
As part of his plea agreement, Adenisimi also admitted to fraudulently obtaining two Paycheck Protection Program (PPP) loans totaling $760,415.
Accounting May 21, 2025
James J. Sirleaf, 65, of Darby, PA, pleaded guilty to 15 counts of aiding and assisting in the preparation of false income tax returns and three counts of filing false personal income tax returns for himself.
Taxes April 11, 2025
Tax season is when some consumers learn they were fraudulently enrolled in an Affordable Care Act plan or switched to a different one without their knowledge.
Taxes February 7, 2025
Ippei Mizuhara, who stole nearly $17 million from the Los Angeles Dodgers superstar to cover debts, was ordered to pay nearly that sum in restitution to Ohtani and a little more than $1 million to the IRS.