Date: June 11, 2024 Contact: newsroom@ci.irs.gov The former project manager of a now-defunct luxury home building business in West Springfield. Mass. has been convicted following a five-day jury trial of conspiring to defraud the United States. Read More
Home » Former luxury homebuilder convicted of defrauding the United States
Former luxury homebuilder convicted of defrauding the United States
Related Posts
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison
Four family members charged in multimillion-dollar tax refund fraud scheme
July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with… BronFour family members charged in multimillion-dollar tax refund fraud scheme