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Federal grand jury indicts Georgia woman for allegedly defrauding self-employed truckers in tax scheme
14+ hour, 26+ min ago (242+ words) MACON, Ga. – A Georgia woman was recently indicted for allegedly defrauding truck drivers. U.S. Attorney William R. “Will” Keyes announced via media release a 54-count indictment returned by a federal grand jury this week charging a Georgia woman with allegedly…...
FBI seeks truck drivers nationwide who may be victims in 54-count tax fraud case
15+ hour, 6+ min ago (466+ words) A Georgia tax preparer gained clients throughout the trucking industry through word-of-mouth referrals. Federal prosecutors claim that trust later exposed at least 26 people to an extensive tax scheme. Most identified clients worked as self-employed truck drivers who relied on her…...
Tempo driver arrested with fake mineral transport permits in Mumbai
15+ hour, 41+ min ago (331+ words) The Times of India Mumbai: The city crime branch arrested a 36-year-old tempo driver from Mankhurd for allegedly possessing and distributing fake minor mineral transport permits used to evade govt royalties and cause revenue loss to the state exchequer.Unit…...
IRS Sharpens Focus On Economic Substance Doctrine As Courts Back Aggressive Penalty Stance
1+ day, 8+ hour ago (362+ words) The IRS has intensified its use of the economic substance doctrine, applying it more broadly across tax examinations than at any point in recent years. The economic substance doctrine is a judicial anti-abuse rule, traceable to the landmark case Gregory…...
72 inter-State tourist buses booked in Ernakulam for tax evasion
1+ day, 13+ hour ago (168+ words) Published - August 15, 2026 09:33 pm IST - KOCHI The Motor Vehicles department (MVD) have booked the operators of 72 inter-State tourist buses for allegedly evading road tax payable in Kerala. The alleged violations were detected during a surprise inspection conducted in Ernakulam district by nine…...
Georgia truck drivers thought their taxes were paid. Federal indictment said otherwise
2+ day, 13+ hour ago (385+ words) A Loganville woman faces a 54-count federal indictment for allegedly defrauding at least 26 people, primarily self-employed truck drivers, in a tax scheme. The U.S. Attorney's Office of the Middle District of Georgia announced the indictment Wednesday against Diane Marie Poe, 62, following…...
Tax Court Backs IRS' Deficiency Claims Against Conn. Atty - Law360 Tax Authority
2+ day, 6+ hour ago (99+ words) Tax Court Backs IRS' Deficiency Claims Against Conn. Atty Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Tax Court Backs IRS' Deficiency Claims Against Conn. Atty By Zak Kostro · August 14, 2026, 7:21 PM EDT Recent Articles By…...
Georgia Republican gets 20 years over Ponzi scheme
2+ day, 4+ hour ago (416+ words) The Atlanta Journal Constitution reports a Republican candidate for local city council got sentenced after running what prosecutors described as “Georgia’s largest Ponzi scheme.” U.S. District Judge Tiffany Johnson sentenced Todd Burkhalter, 55, to 20 years in prison on Friday after…...
Georgia woman faces 54 charges for tax scheme to defraud self-employed truck drivers
2+ day, 14+ hour ago (244+ words) The owner of a Georgia accounting and bookkeeping company is facing dozens of federal charges for an alleged tax fraud scheme targeting truck drivers. On August 13, 2026, federal authorities announced that a 54-count indictment had been returned by a federal grand…...
Florida Woman Indicted In $130 Million IRS Tax Fraud Scheme
2+ day, 11+ hour ago (221+ words) A federal grand jury has indicted Candia V. Williams, also known as “Wisdom Shield El,” for allegedly attempting to claim more than $130 million in fraudulent tax refunds from the federal government. U.S. Attorney Gregory W. Kehoe announced the charges, which…...