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IRS

New Haven Man Admits Scheming the IRS Out of $256,906 in COVID Credits

IRS

New Haven Man Admits Scheming the IRS Out of $256,906 in COVID Credits

Scott McClallen

Jamaican Man Gets 6 Years in Federal Prison for Role in $3.4 Million Lottery Scam

IRS

Jamaican Man Gets 6 Years in Federal Prison for Role in $3.4 Million Lottery Scam

Scott McClallen

Father, Son Admit Filing 300 Fake Tax Returns Claiming Millions in Refunds

IRS

Father, Son Admit Filing 300 Fake Tax Returns Claiming Millions in Refunds

Scott McClallen

3 Mexican Nationals Charged in Alleged $74M Tax Refund Fraud Scheme

IRS

3 Mexican Nationals Charged in Alleged $74M Tax Refund Fraud Scheme

Scott McClallen

Man Gets 10 Years for $2.2 Million COVID Relief Fraud

IRS

Man Gets 10 Years for $2.2 Million COVID Relief Fraud

Scott McClallen

Washington Pastor Indicted in $13 Million Fraud Scheme Targeting Church Members

IRS

Washington Pastor Indicted in $13 Million Fraud Scheme Targeting Church Members

Scott McClallen

DOJ Takes Down Tax Fraudsters in Latest Crackdown

IRS

DOJ Takes Down Tax Fraudsters in Latest Crackdown

Not Fine at All

IRS

Not Fine at All

North Hollywood Man Gets 70 Months in Prison for Nearly $5 Million COVID Relief Fraud

IRS

North Hollywood Man Gets 70 Months in Prison for Nearly $5 Million COVID Relief Fraud

Scott McClallen

'Godfather' Who Hired Off-Duty Deputies, Defrauded Meta, Gets 6.5 Years in Federal Prison

IRS

'Godfather' Who Hired Off-Duty Deputies, Defrauded Meta, Gets 6.5 Years in Federal Prison

Scott McClallen

Woman Convicted in $3.6 Million Medicaid Housing Fraud

IRS

Woman Convicted in $3.6 Million Medicaid Housing Fraud

Scott McClallen

Philadelphia Tax Preparer Indicted in $19M COVID Fraud Scheme

IRS

Philadelphia Tax Preparer Indicted in $19M COVID Fraud Scheme

Scott McClallen

Temecula Man Pleads Guilty to Stealing $1.8M From Two Women He Courted

IRS

Temecula Man Pleads Guilty to Stealing $1.8M From Two Women He Courted

Scott McClallen

Man Gets 33 Months for Role in $250 Million Feeding Our Future Fraud

IRS

Man Gets 33 Months for Role in $250 Million Feeding Our Future Fraud

Scott McClallen

MRI Technician Twins Plead Guilty to Hiding $1.3 Million From IRS

IRS

MRI Technician Twins Plead Guilty to Hiding $1.3 Million From IRS

Scott McClallen

Twin Cities Pair Pleads Guilty to Defrauding Housing Stabilization Program of More Than $500,000

IRS

Twin Cities Pair Pleads Guilty to Defrauding Housing Stabilization Program of More Than $500,000

Scott McClallen

Pastor Gets 18 Months for Fleecing Pandemic Relief Program, and Friends and Family

IRS

Pastor Gets 18 Months for Fleecing Pandemic Relief Program, and Friends and Family

Scott McClallen

El Paso Woman Pleads Guilty to $2 Million PPP Fraud Scheme

IRS

El Paso Woman Pleads Guilty to $2 Million PPP Fraud Scheme

Scott McClallen

Nigerian National Sentenced to 48 Months for Real Estate Investment Fraud

IRS

Nigerian National Sentenced to 48 Months for Real Estate Investment Fraud

Scott McClallen

Fast Lab COO Pleads Guilty to $500 Million COVID Testing Fraud Scheme

IRS

Fast Lab COO Pleads Guilty to $500 Million COVID Testing Fraud Scheme

Scott McClallen

Former Puerto Rico Bank CEO Gets 9+ Years for $24.9M Fraud, Sanctions Evasion

IRS

Former Puerto Rico Bank CEO Gets 9+ Years for $24.9M Fraud, Sanctions Evasion

Scott McClallen

Feds Charge Three in Sweeping L.A. Homelessness Fraud Takedown

IRS

Feds Charge Three in Sweeping L.A. Homelessness Fraud Takedown

Scott McClallen

New Jersey Woman Sentenced to 24 Months for $882,000 PPP Fraud Scheme

IRS

New Jersey Woman Sentenced to 24 Months for $882,000 PPP Fraud Scheme

Scott McClallen

Man Who Fled to Amsterdam Returns to Face $1.3 Million Medicaid Fraud Charges

IRS

Man Who Fled to Amsterdam Returns to Face $1.3 Million Medicaid Fraud Charges

Scott McClallen

Former Naval Official Sentenced to Six Years for Bribery Scheme

IRS

Former Naval Official Sentenced to Six Years for Bribery Scheme

Scott McClallen

NJ Childcare Operator Sentenced to Prison for $535,000 PPP Fraud

IRS

NJ Childcare Operator Sentenced to Prison for $535,000 PPP Fraud

Scott McClallen

Fired AT&T Employee's Fraud Scheme Ends in Federal Prison

IRS

Fired AT&T Employee's Fraud Scheme Ends in Federal Prison

Scott McClallen

Wisconsin Man Sentenced to 8 Years for $14 Million Investment Fraud

IRS

Wisconsin Man Sentenced to 8 Years for $14 Million Investment Fraud

Scott McClallen

Detroit Restaurant Owner Charged in $140 Million Cartel Money Laundering Scheme

IRS

Detroit Restaurant Owner Charged in $140 Million Cartel Money Laundering Scheme

Scott McClallen

Indiana Daycare Owner Charged in $359K Childcare Fraud Scheme

IRS

Indiana Daycare Owner Charged in $359K Childcare Fraud Scheme

Scott McClallen

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