Tax Fraud

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Gary man is accused of filing false tax return and ID theft

HAMMOND | Federal authorities indicted a 38-year-old Gary man Thursday on tax fraud and identity theft charges.

April 18, 2013 5:50 pm

House panel OKs plan to strip funds from Porter Co. auditor

INDIANAPOLIS | Porter County Auditor Bob Wichlinski would lose access to nearly all the money generated by his crackdown on homestead tax credit abusers under legislation approved by a House committee Thursday.

March 28, 2013 1:47 pm

Suspected tax fraud can be reported to state online

INDIANAPOLIS | The Indiana Department of Revenue is hoping a new online reporting option will encourage more Hoosiers to notify the state of suspected tax fraud.

March 02, 2013 12:00 am Related

Fraud reporting website of Indiana Department of Revenue

Cal City gas station owner faces tax fraud charges

CHICAGO | The owner of a pair of gasoline stations, including one in Calumet City, faces criminal charges for what Illinois state officials say was an attempt to defraud the state of nearly $1 million in gasoline sales taxes.

March 01, 2013 3:49 pm

Another new date set for Beavers' trial

CHICAGO | A federal judge has set another new date for a Chicago politician's tax-evasion trial.

December 21, 2012 6:45 pm

Fraud indictments snare 2 tax preparers

A federal grand jury indicted two Northwest Indiana tax preparers on multiple fraud charges last week, according to a Hammond-based U.S. attorney's office spokeswoman.

July 14, 2011 4:00 pm