Canadian/Lebanese citizen charged with mail and wire fraud and money laundering conspiracies makes appearance in federal court

Date: Oct. 16, 2024 Contact: newsroom@ci.irs.gov Two accountants were each sentenced today to 20 months in prison for their roles in the promotion and sale… BronTwo CPAs sentenced in billion-dollar syndicated conservation easement tax scheme

Date: Oct. 10, 2024 Contact: newsroom@ci.irs.gov DETROIT — A Walled Lake resident and former certified public accountant pleaded guilty today to evading approximately $318,000 in… BronFormer certified public accountant pleads guilty to tax evasion

Date: Oct. 16, 2024 Contact: newsroom@ci.irs.gov Kansas City, KS — A Missouri woman pleaded guilty to charges related to criminal conduct connected to a federal… BronMissouri woman pleads guilty in PPP loan fraud