Dr. Sanjay Kumar, whose medical practice in North Carolina treated patients

Jennifer True, who was employed by the IRS for 22 years

The owner of a temporary employment agency, Louis DeMaio, pleaded guilty

Tyrone Cedric Duren, a former Homeland Security agent specializing in the

Peter Jamgochian, the co-owner of a commercial cleaning company in New

An IRS criminal investigation in New York uncovered a bribery scheme

Elizabeth Muñoz, a tax preparer from Portland Oregon, has been charged

The owners of the Tony Luke’s cheesesteak franchise headquartered in Philadelphia

Kristi Finney pleaded guilty to tax fraud for filing false tax