Las Vegas Business Owner Pleads Guilty in Fraudulent Income Tax Return Scheme – Department of Justice
Las Vegas Business Owner Pleads Guilty in Fraudulent Income Tax Return Scheme Department of Justice
“Tax Return” – Google News
Tag: fraudulent
NYC man charged after alleged fraudulent $6.8 million tax refund – WABC-TV-Tax Return
NYC man charged after alleged fraudulent .8 million tax refund – WABC-TV
- NYC man charged after alleged fraudulent $ 6.8 million tax refund WABC-TV
- NYC man busted for allegedly filing bogus tax return, scoring $ 7M refund New York Post
- Manhattan man charged with filing false tax returns RADIO.COM
- Multimillion Dollar Refund Attempts Sees IRS Fraud Prosecution Lawfuel
- View Full Coverage on Google News
Lanett woman sentenced to 46 months in prison for filing fraudulent tax returns – WTVM-Tax Return
Lanett woman sentenced to 46 months in prison for filing fraudulent tax returns – WTVM
Lanett woman sentenced to 46 months in prison for filing fraudulent tax returns WTVM
“Tax Return” – Google News
Maple Heights tax preparer heads to prison for filing fraudulent returns – cleveland.com-Tax Preparation
Maple Heights tax preparer heads to prison for filing fraudulent returns – cleveland.com
Maple Heights tax preparer heads to prison for filing fraudulent returns cleveland.com
CLEVELAND, Ohio — A Maple Heights man was sentenced to eight years in federal prison for his work in a scheme to file more than 800 tax returns that …
Former Independence tax preparer sentenced for preparing more than $700,000 in fraudulent returns – KMBC Kansas City-Tax Preparation
Former Independence tax preparer sentenced for preparing more than 0,000 in fraudulent returns – KMBC Kansas City
Former Independence tax preparer sentenced for preparing more than $ 700,000 in fraudulent returns KMBC Kansas City
A Killeen, Texas, woman who formerly operated a tax preparation *service* in Independence was sentenced in federal court Friday for her role in a conspiracy that …
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns – The Pasadena Star-News-Tax Preparation
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns – The Pasadena Star-News
The Pasadena Star-News |
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns
The Pasadena Star-News A federal judge Monday permanently banned a Pasadena-based tax preparer from preparing federal income tax returns for other people. Maria Del Consuelo Vazquez operated tax preparation businesses in Pasadena, Corona, and Santa Ana, as well as in … |
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns – The Pasadena Star-News-Tax Preparation
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns – The Pasadena Star-News
The Pasadena Star-News |
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns
The Pasadena Star-News A federal judge Monday permanently banned a Pasadena-based tax preparer from preparing federal income tax returns for other people. Maria Del Consuelo Vazquez operated tax preparation businesses in Pasadena, Corona, and Santa Ana, as well as in … |
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns – The Pasadena Star-News-Tax Preparation
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns – The Pasadena Star-News
The Pasadena Star-News |
Pasadena-based tax preparer is banned from the job after feds say she filed fraudulent tax returns
The Pasadena Star-News A federal judge Monday permanently banned a Pasadena-based tax preparer from preparing federal income tax returns for other people. Maria Del Consuelo Vazquez operated tax preparation businesses in Pasadena, Corona, and Santa Ana, as well as in … |
Tax preparer accused of fraudulent returns netting clients $1.1 million in refunds – NOLA.com-Tax Preparation
Tax preparer accused of fraudulent returns netting clients .1 million in refunds – NOLA.com
NOLA.com |
Tax preparer accused of fraudulent returns netting clients $ 1.1 million in refunds
NOLA.com The operator of a tax preparation service in Hammond stands accused of filing false tax returns that netted at least $ 1.1 million in inappropriate refunds for her clients. The U.S. attorney's office in New Orleans said Tuesday (April 25) it charged … |