Couple Accused of Fabricating Business Taxes
In Shakopee, a couple's seemingly ordinary life takes a sharp turn as they're charged with serious felonies over tax fraud allegations.
tax fraud
Crosslake Couple Faces Felony Charges Over Tax Fraud Allegations
A Crosslake couple finds themselves in hot water after some serious tax allegations. What does this mean for their businesses?
Tax Preparer Faces 18 Felony Charges For Filing False Returns
A Minnesota tax preparer faces a mountain of legal trouble, charged with multiple felonies.
Tax Fraud Case Reveals Lavish Spending By Remodeling Contractor
A St. Paul man finds himself in hot water after his remodeling business turned into a tax nightmare, racking up millions—and a hefty bill from the state.
Former Dental Practice Owner Pleads Guilty to Tax Fraud
The former owner of a Duluth dental practice in Duluth has pleaded guilty to tax fraud.
Sauk Rapids Man Faces Federal Tax Fraud Charges
The U.S. Attorney's Office has charged a Sauk Rapids man with 33 counts of filing false tax returns.
121-Month Prison Sentence for Fraudulent Tax Preparation
A St. Paul man has been sentenced to about 10 years in prison for directing a fraudulent tax return preparation business.
Beware of Identity Theft Tax Fraud This Tax Season
The St. Cloud Police Department is reminding you to beware of fraud this tax season.
Tax Preparer Charged With Defrauding State Of $1.4M
A Minneapolis woman is charged with 53 felony counts for filing false income tax statements on behalf of her clients and failing to file her own tax returns.
Stillwater Ex-Mayor Pleads Guilty to Tax Fraud Conspiracy
The former mayor of Stillwater has pleaded guilty to tax fraud conspiracy.