A Tennessee woman has admitted her role in a $10.8 million scam intended to defraud the Internal Revenue Service (IRS) and pleaded guilty to conspiracy to defraud the U.S. and conspiracy to commit money laundering.
Read MoreDay: May 20, 2016
Law Firm Employee Admits He Hid Referral Fees, Pleads Guilty To Tax Fraud
A former employee of Lundy Law pleaded guilty this week to four counts of subscribing a false federal income tax return. He is accused of hiding hundreds of thousands of dollars in income from the IRS.
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