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Virginia man sentenced in tax fraud case

Friday - 08/22/2014, 08:49am EDT

Tags: stafford county,

Va. Beach woman accused of tax fraud

Wednesday - 07/23/2014, 09:09am EDT

Tags: Virginia Beach

2 plead guilty to filing fraudulent tax returns

Two sisters have pleaded guilty to filing fraudulent tax returns to obtain refunds.

Thursday - 02/20/2014, 02:45am EST


Scam targets your tax refund

This could come as a real shock: You send in your tax return and then you get word from the IRS that the agency already has it. Your refund has been sent out to some other address.

Wednesday - 04/10/2013, 04:23am EDT

Tags: taxes, Hank Silverberg, Fairfax County Police, Jim Bacon

Barbershop owner pleads guilty in $20M tax fraud scheme

The owner of a Southeast barbershop pleaded guilty to charges connected to his role as a ring leader of an elaborate scheme that targeted dead people, drug addicts and people duped into believing they would receive "Obama Stimulus Money."

Monday - 02/18/2013, 09:09am EST

Tags: Kevin Brown, Ronald Machen, identity theft, D.C.

Couple sentenced for tax scam in Roanoke

The owners of a defunct tax preparation business in Roanoke have been sentenced for filing false returns to illegally collect about $120,000 in refunds.

Thursday - 01/31/2013, 11:06am EST

Tags: Roanoke,

Brothers indicted in identity theft, tax fraud

Two brothers have been indicted in an alleged scheme that stole identities to prepare and file false tax returns.

Monday - 01/28/2013, 06:28pm EST

Tags: identity theft,