HAMMOND | A Lake Station man wants to withdraw his guilty pleas in an alleged tax fraud scheme, federal court records show.
HAMMOND | A Gary man pleaded guilty to one count of defrauding the U.S. government on Thursday.
HAMMOND | A Lake Station man pleaded guilty Monday to charges involving a 2010 tax fraud scheme in which he inflated customers' income amounts for filing purposes and improperly kept some of their refund money without their knowledge.
HAMMOND | A Lake Station man was charged in federal court Wednesday with one count of conspiracy to defraud the government by submitting false claims for income tax refunds.
HAMMOND | Federal authorities indicted a 38-year-old Gary man Thursday on tax fraud and identity theft charges.
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