HAMMOND | A Gary woman was sentenced Wednesday to two years of probation for aiding and assisting in preparing and presenting a false and fraudulent tax return, federal court records state.
HAMMOND | A Gary man was convicted of tax fraud charges Tuesday after a two-day trial in U.S. District Court.
The Gary City Council decided last week to let Ronier Scott keep his seat on the council after being convicted of failing to pay federal income taxes. What were they thinking?
HAMMOND | A Schererville doctor has received a year and a day in prison for failing to collect and pay employment taxes to the federal government, the U.S. Department of Justice announced Friday.
HAMMOND | The attorney for convicted tax cheat and former Gary City Councilwoman Marilyn Krusas hopes there’s some wriggle room in the one-year-and-one-day sentence she received from a federal judge.
HAMMOND | A local tax preparer received an 18-month federal prison sentence Thursday.
HAMMOND | Federal authorities indicted a 38-year-old Gary man Thursday on tax fraud and identity theft charges.
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.
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.
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.
CHICAGO | A federal judge has set another new date for a Chicago politician's tax-evasion trial.
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.
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