A Springfield man serving a state prison sentence has been indicted by a federal grand jury on 29 charges of filing false claims for income tax refunds. James Jeremy Savage, 40, is originally from ...

PHOENIX — A Peoria man pleaded guilty April 8 to filing false claims for refund, taking home $1.8 million in tax credits related to COVID-19, authorities said. Leslie Victor Gentry, 54, prepared and ...

A Greenwich man was sentenced to 37 months in prison for submitting fraudulent claims for unclaimed property to state treasuries. Henry J. White Jr, 75, admitted to filing false claims in multiple ...

Two Dayton residents been indicted by federal grand juries on charges accusing them of filing false claims for income tax refunds and identity theft. Hiszan Blackford, 41, is charged with 37 counts of ...

KINGSPORT, Tenn. (WJHL) — A Kingsport woman was sentenced to 50 months in prison after filing false tax returns to falsely claim credits, according to the U.S. Department of Justice (DOJ). A news ...

A Minnesota man received nearly $20 million in undeserved tax refunds after filing false claims, according to the U.S. Attorney’s Office. Caesar Munir Wilson was charged with conspiracy to file false ...

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