The investigation alleges Cook County tax buyer Greg Bingham exploited loopholes and possibly committed fraud in the foreclosure system.
Court records indicate that Wing Guru founder Billy Richmond, Jr., will serve eight years of probation.
A Nekoosa restaurant owner will serve four years of probation for tax evasion and food stamp fraud. Jenny Wicke pleaded no contest to intentionally failing to pay sales tax and misstating facts on ...
The plea marks the latest development in a federal investigation into a years‑long tax‑refund scheme.
As tax season heats up, IRS crime investigators are urging Texans to steer clear of shady return preparers promising outsized ...