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Tax fraud covers a range of activities, including filing a tax return under someone else’s Social Security number, altering a tax return without the taxpayer’s consent and failing to follow ...
State of Arizona v. Kelli Ward, et al. is a state criminal prosecution concerning the Trump fake electors plot in Arizona. The 18 defendants, including 11 Arizona Republicans and seven Donald Trump associates, are accused of producing and attempting to use a certificate of ascertainment to falsely claim Trump had won the state's electoral votes in the 2020 U.S. presidential election in Arizona.
John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.
Lawsuit seeking de-certification of Arizona results, litigated by Sidney Powell. The judge ruled that the plaintiffs lacked legal standing; their fraud allegations were vague and implausible, and their evidence was unreliable or irrelevant. Appealed to the Ninth circuit, appeal dismissed.
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These were the most common tax issues that were reported in 2022: Underreporting income. Failure to file taxes. Wage under-reporting. General allegations of fraud. Tax fraud. False dependent ...
The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
Not every fraud artist is a sketchy identity thief or faux Nigerian prince from the dark corners of the internet. In fact, you might end up committing accidental tax fraud or accidental tax evasion...