Louisiana Tax Preparer Pleads Guilty to Second Tax Fraud Scheme – Department of Justice
Louisiana Tax Preparer Pleads Guilty to Second Tax Fraud Scheme Department of Justice
“Tax Preparation” – Google News
Tag: scheme
Trump Organization Is Charged With Running 15-Year Employee Tax Scheme – The New York Times-
Trump Organization Is Charged With Running 15-Year Employee Tax Scheme – The New York Times
- Trump Organization Is Charged With Running 15-Year Employee Tax Scheme The New York Times
- What Trump Didn’t Say About Today’s Indictment The Atlantic
- Trump Org. and top aide charged with 15-year scheme to defraud U.S. of taxes NBC News
- Trump Organization, CFO indicted on tax fraud charges The Associated Press
- Trump Organization and its CFO plead not guilty to tax crime charges PBS NewsHour
- View Full Coverage on Google News
Las Vegas Business Owner Pleads Guilty in Fraudulent Income Tax Return Scheme – Department of Justice-Tax Return
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
Naples tax preparer sentenced in tax fraud scheme – Wink News-Tax Preparation
Naples tax preparer sentenced in tax fraud scheme – Wink News
Naples tax preparer sentenced in tax fraud scheme Wink News
“Tax Preparation” – Google News
Federal Way tax preparer sentenced to 1 year in false tax returns scheme – Federal Way Mirror-Tax Preparation
Federal Way tax preparer sentenced to 1 year in false tax returns scheme – Federal Way Mirror
Federal Way tax preparer sentenced to 1 year in false tax returns scheme Federal Way Mirror
Defendant’s clients were primarily immigrants with little knowledge of the tax system and limited language skills.
Tampa pastor, daughter sentenced in $11 million tax prep scheme – Tampa Bay Times-Tax Preparation
Tampa pastor, daughter sentenced in million tax prep scheme – Tampa Bay Times
Tampa pastor, daughter sentenced in $ 11 million tax prep scheme Tampa Bay Times
The pastor’s tax preparation company submitted fraudulent tax returns to the IRS on behalf of clients, pocketing higher fees.
Two Central Texas women indicted in illegal IRS tax return scheme – KWTX-Tax Return
Two Central Texas women indicted in illegal IRS tax return scheme – KWTX
KWTX |
Two Central Texas women indicted in illegal IRS tax return scheme
KWTX Two Central Texas women are named in an indictment unsealed Friday that alleges they conspired to defraud the government by filing false tax returns. Texas return preparers indicted in false tax return scheme |
Two Central Texas women indicted in illegal IRS tax return scheme – KWTX-Tax Return
Two Central Texas women indicted in illegal IRS tax return scheme – KWTX
KWTX |
Two Central Texas women indicted in illegal IRS tax return scheme
KWTX The indictment also charges Anderson, individually, with filing false 2013 and 2014 tax returns for herself, claiming the same education credit that she falsely claimed on her clients' returns, and that omitted income earned from her return preparation … Texas Return Preparers Indicted in False Tax Return Scheme |
Two Central Texas women indicted in illegal IRS tax return scheme – KWTX-Tax Return
Two Central Texas women indicted in illegal IRS tax return scheme – KWTX
KWTX |
Two Central Texas women indicted in illegal IRS tax return scheme
KWTX The indictment also charges Anderson, individually, with filing false 2013 and 2014 tax returns for herself, claiming the same education credit that she falsely claimed on her clients' returns, and that omitted income earned from her return preparation … Texas return preparers indicted in false tax return scheme |
Monmouth residents indicted in scheme to steal $250K in Hawaii tax refunds – Asbury Park Press-Tax Preparation
Monmouth residents indicted in scheme to steal 0K in Hawaii tax refunds – Asbury Park Press
Asbury Park Press |
Monmouth residents indicted in scheme to steal $ 250K in Hawaii tax refunds
Asbury Park Press The leader of the scheme, Mylove D. Tetterton, 44, of East Orange, owns a tax preparation business in Jersey City called Mylove's Tax Service and involved a circle of relatives and friends, including Freehold and Neptune residents, to aid in the scheme … Indictment alleges 24 in New Jersey were part of scheme to file false Hawaii tax returns 24 NJ Residents Allegedly Steal Nearly $ 250K From Hawai'i |