Former BPD Commissioner Darryl DeSousa Shares Lessons, Regrets After Spending Time In Prison On Tax Fraud
Darryl DeSousa reached the pinnacle of his career.
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Darryl DeSousa reached the pinnacle of his career.
Maryland Attorney General Brian Frosh announced Tuesday 38-year-old Marsha Reed, of Glen Burnie, was convicted of three counts of filing false tax information.
A Frederick man who owned and operated a payroll processing business pleaded guilty to federal charges of wire fraud and aiding in the filing of a false tax return.
A Maryland woman has pleaded guilty to stealing government money as part of a conspiracy to fraudulently obtain tax return checks.
A Towson woman was sentenced to eight years in federal prison for obtaining over $4.3 million in an advance fee fraud scheme and for evading taxes.
A Baltimore-area tax preparer was sentenced to prison for felony theft and willfully filing a false tax return on Tuesday.
An Owings Mills woman was sentenced to seven years in prison for filing false tax returns and stealing other people's personal information.
The owner of local tax preparation businesses has been sentenced for not filing corporate tax returns and helping file false income tax returns.
Rapper DMX walked free on Friday after pleading not guilty to what the Internal Revenue Service described as a brazen effort to evade $1.7 million in taxes, saying his faith and loyal fans would keep his career on track.
Rapper DMX has been arrested in New York on federal tax fraud charges.
Gov. Larry Hogan has signed a measure to create greater protections for Maryland taxpayers from tax fraud and identity theft.
A warning for all Maryland taxpayers, as thousands of fraudulent tax returns are being filed, as the state's comptroller office is trying to stop any illegal activity and is putting out a warning for the third time this tax season.
The former chief operating officer of a Maryland-based federal contractor faces up to 23 years in prison for tax fraud and conspiring to steal from workers' health and welfare plans.
Two brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.
A former bank teller has pleaded guilty to her role in a tax fraud scheme in which 7,000 fraudulent federal income tax returns were filed.
A Maryland man has pleaded guilty to being a key organizer of an identity theft and tax fraud scheme involving fraudulent tax returns of more than $20 million.
Two brothers have been indicted in an alleged scheme that stole identities to prepare and file false tax returns.
