Defendant Tung Pham, of San Jose, was a facilities and purchasing coordinator for San Jose State who was fired in 2020.

Mountain View's Intuit asks the court to block H&R Block from using false or misleading statements about TurboTax products, and seels monetary damages.

U.S. citizens and residents who have more than $10,000 in a bank account in a foreign country are required to file with the United States Treasury, Financial Crimes Enforcement Network.

Articles published around the country repeat assertions by Mouintain View-based Intuit that an IRS pilot program offering free tax filing would hurt Black Americans. A researcher whose work is cited by Intuit says the company is misstating her findings.

Dhirendra Prasad, 55, of Mountain Home, also was ordered to pay more than $19 million in restitution to his former employer and the IRS.

Jie Suo, 56, of Milpitas, pleaded guilty to one count of obstructing or impeding the administration of Internal Revenue laws

Congress outlawed tax deductions on “wash sales” in 1921, but Goldman Sachs and others have helped billionaires like Silicon Valley's Mark Zuckerberg, Brian Acton and Dustin Moskovitz see huge tax savings by selling stocks for a loss and then replacing them with nearly identical investments.

Defendant also admits multiple tax crimes and forfeits millions i
n assets.

San Jose police and the IRS discover that Amanda Riley faked cancer to defraud victims out of more than $105,000.

Tax Day 2022 reveals a difficult California truth: Many are in financial straits.

Shelbee Szeto admitted to buying luxury cars, handbags, jewelry over four years, using fraudulent H-P credit cards.

A federal jury had returned 28 convictions of Michael Kail of Los Gatos onfraud and money laundering for payments from tech startups seeking Netflix contracts.

Jon Gundry walked away from his post as county schools chief with $151,000 in severance pay and benefits through July 2018.

County schools chief Jon Gundry hid income and secret contracts before firing a whistleblower last year, according to a federal lawsuit.

Just days before Pat Kolstad won re-election to the Santa Clara City Council last fall, he used campaign funds to enter a raffle put on by the nonprofit Mission City Community Fund. Just about everything since then has gone wrong.