Owner of Tax Preparation Business Sentenced to Federal Prison for Defrauding the Internal Revenue Service – Department of Justice
Owner of Tax Preparation Business Sentenced to Federal Prison for Defrauding the Internal Revenue Service Department of Justice
“Tax Preparation” – Google News
Tag: defrauding
Robeson Township woman sentenced for defrauding the IRS of nearly $600,000 – The Mercury-Tax Preparation
Robeson Township woman sentenced for defrauding the IRS of nearly 0,000 – The Mercury
Robeson Township woman sentenced for defrauding the IRS of nearly $ 600,000 The Mercury
“Tax Preparation” – Google News
Harrisburg tax preparer to serve prison time for defrauding government of $100K – Central Penn Business Journal-Tax Preparation
Harrisburg tax preparer to serve prison time for defrauding government of 0K – Central Penn Business Journal
Central Penn Business Journal |
Harrisburg tax preparer to serve prison time for defrauding government of $ 100K
Central Penn Business Journal A judge sentenced a former tax preparer to one year and one day of prison last week for falsifying information on tax returns in a series of schemes that defrauded the government of about $ 100,000. Felix Diaz, 45, of Harrisburg did business as Felix … |
Tax prep business owner pleads guilty to defrauding charge – 13WHAM-TV-Tax Preparation
Tax prep business owner pleads guilty to defrauding charge – 13WHAM-TV
13WHAM-TV |
Tax prep business owner pleads guilty to defrauding charge
13WHAM-TV Rochester, N.Y. – The owner of a Rochester tax preparation business has pleaded guilty to conspiring to defraud the IRS. Between 2012 and 2015, “Fast Cash Tax” owner Jason Jiminez, 39, conspired with other workers to prepare false tax returns for … |