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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Latest in Tax Evasion & Schemes
U.S. Attorney for the Southern District of California announced 12 daycare fraudster arrests
1+ hour, 19+ min ago (137+ words) @AGToddBlanche: Just today, the U.S. Attorney for the Southern District of California announced 12 daycare... @AGToddBlanche: Just today, the U.S. Attorney for the Southern District of California announced 12 daycare fraudsters were arrested this morning for funneling more than $10 million intended to help low-income…...
Federal Prosecutors Charge 12 in $10 Million San Diego Daycare Fraud
6+ hour, 2+ min ago (937+ words) Federal prosecutors unsealed charges Tuesday against 12 home-based daycare operators in San Diego County for allegedly defrauding government assistance programs out of more than $10 million by billing for children who never received care. Law enforcement officials arrested all 12 defendants on Thursday…...
Stamford OnlyFans content creator pleads guilty to tax evasion
6+ hour, 22+ min ago (171+ words) News12 | Long Island Stamford OnlyFans content creator pleads guilty to tax evasion Sep 15, 2026, 9:16 PM Roosevelt man identified as victim of Uniondale strip mall homicide DA: 22-year-old living in Wyandanch indicted for raping 6-year-old DA collects DNA in push to identify 'Asian…...
Federal authorities allege more than $10M in childcare payment fraud in California
15+ hour, 7+ min ago (14+ words) News-Press NOW...
Tax petition trial spans two days
4+ hour, 19+ min ago (820+ words) LaRue County Circuit Court Judge Charles C. Simms III, second from left, talks with Adrienne Southworth, representing the petition committee, left, Grant Chenoweth and Valerie McCubbin, representing the LaRue County Board of Education. The trial for the litigation attempting to recall…...
Daycare Operators Charged with Fraud
5+ hour, 4+ min ago (1030+ words) Officials with the Justice Department announced on Tuesday they arrested 12 local daycare operators on charges of federal fraud. The complaints allege the operators billed local childcare programs like the YMCA for childcare they did not actually provide, making out with…...
CT attorney failed to file his taxes, owing the IRS was more than $3M
4+ hour, 46+ min ago (241+ words) A Connecticut attorney who reportedly failed to file tax returns for multiple years and owed more than $3.1 million in taxes, penalties and interest was sentenced to almost a year in federal prison. Michael Simes, 51, of Newtown, was sentenced by U.S. District…...
Austin-area accountant, state employee plead guilty in $1.2M pandemic loan fraud cases
17+ hour, 8+ min ago (707+ words) An Austin-area accountant who laundered $150,000 he believed came from cocaine sales and a state employee accused of using her daughter's identity to obtain pandemic loans have pleaded guilty in separate federal fraud cases involving more than $1.2 million, prosecutors announced Monday....
WATCH: Dozen Arrested in $10 Million Fake Daycare Scheme
17+ hour, 38+ min ago (255+ words) Twelve people are facing federal fraud charges after an investigation revealed that more than $10 million intended to help low-income families pay for childcare was instead funneled to bogus daycare providers. In a coordinated takedown early Thursday morning, more than 250 federal,…...
12 Charged In $10M Daycare Fraud Schemes In San Diego County, Feds Say
2+ hour, 16+ min ago (457+ words) SAN DIEGO — Twelve San Diego County residents face federal fraud charges after a probe revealed that over $10 million intended to help low-income families pay for childcare was instead funneled to fake daycare providers, federal authorities announced Tuesday. More than 250 federal,…...