Tax Fraud

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Series of tax fraud cases to be filed in federal court

A South Florida couple is being charged with tax fraud for their alleged role in stealing millions of dollars' worth of income tax return checks that were stolen or fraudulently obtained by third p...

Posted on Feb 07, 2012 by Donet, McMillan & Trontz, P.A.

959

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Department of justice fights tax fraud

The United States Justice Department had a busy year battling tax fraud around the country and overseas. The Tax Division of the Department of Justice along with the Internal Revenue Service have s...

Posted on Apr 08, 2010 by Donet, McMillan & Trontz, P.A.