KINGSPORT, Tenn. (WCYB) — A Kingsport man has pleaded guilty to tax crimes and wire fraud for his involvement in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits. According to court documents and statements made in court, …

A Tennessee man pleaded guilty on Wednesday to tax crimes and wire fraud for his role in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits. The following is according to court documents and statements made in court: Edward …

LANSING, MI – A Michigan man charged with financial crimes allegedly failed to file taxes on income from an illegal marijuana operation in Northern Michigan. Joseph Willbee, 50, of Torch Lake, was arraigned in the 54A District Court in Lansing on three …

License to steal; roll the Tape; Kings and Queens and cons; and other highlights of recent tax cases. Kansas City, Missouri: Tax preparer Bianca Cobbins, 42, has pleaded guilty to taking part in two tax frauds.  She pleaded guilty to two counts of making a …

… over an alleged £100,000 tax fraud and could face prison if … committing almost £100,000 in tax fraud. Advertisement Advertisement According to reports …

Former Manchester City winger Kiki Musampa has reportedly been arrested over alleged tax fraud. Former City winger reportedly arrested Reports say Musampa was detained on Tuesday Musampa's home reportedly raided by authorities

… been arrested in connection to tax fraud. Dutch authorities detained former City … in connection with an alleged tax fraud scheme worth £100,000. The … Musampa was arrested for alleged tax fraud | GETTY Currently serving as assistant …

… over an alleged £100,000 tax fraud. The left winger spent 18 …

… got served with an explosive tax-fraud lawsuit from his estranged brother … , Phyllis, of orchestrating an elaborate tax fraud scheme that allegedly cheated New … to participate in the alleged tax fraud, according to a source close …