Local woman charged with preparing false income tax returns

HOUSTON – A tax preparer has been arrested on charges she was responsible for more than a dozen fraudulent tax returns, announced U.S. Attorney Jennifer B. Lowery. Authorities took Cheryl Kissentaner into…

Baker Woman Charged in Federal Court with Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns

United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned an eleven-count indictment charging Bridget Rogers White, age 47, of Baker, Louisiana, with aiding and assisting in…

Drexel University Accounting Professor Arrested for Tax Evasion, Filing False Returns

TRENTON, N.J. – Princeton Junction resident Gordian A. Ndubizu, 67 has been arrested and charged by the Department of Justice for tax evasion and filing false tax returns. Ndubizu, according to the…

Middlesex County Man Admits Filing False Corporate Tax Return

NEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney General David…

Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, Wisconsin, pleaded guilty before Chief U.S. District…

Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients

Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a fifteen-count indictment charging Eiahnna Pique, 42, of Cleveland, with aiding and assisting in the preparation and presentation of…

Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income

SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal criminal tax charges, the Justice Department announced…

Man sent to prison for preparing false income tax returns

HOUSTON – A local man has been ordered to federal prison following his convictions of preparing and filing false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Mario Clark pleaded guilty…

Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns

Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta Field Office, announced that a Montgomery tax…

Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education

NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by the U.S. Attorney for filing a false…

Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns

PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United…

RGV tax preparer indicted for filing false returns

McALLEN, Texas – A local tax preparer is set to make her initial appearance in federal court on charges of filing false tax returns on behalf of taxpayers, announced U.S. Attorney Jennifer…

Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax Return

NEWARK, N.J. – A former Newark police officer was sentenced today to 46 months in prison for soliciting and accepting cash payments from a brothel owner in Newark in exchange for protecting…

North Carolina Tax Preparer Sentenced for False Returns

A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax return. According…

North Carolina Tax Preparer Sentenced for False Returns

A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax return. According…

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

CHICAGO —A Chicago woman has been indicted on federal criminal charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it to file for tax refunds and stimulus…

Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court also ordered…

Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return

OKLAHOMA CITY – Yesterday, JORDAN GLEN YOUNG, of Oklahoma City, was sentenced to 30 months in federal prison for wire fraud and signing a false federal income tax return, in connection with…

North Carolina Tax Preparer Pleads Guilty to Preparing False Returns

A Winston-Salem, North Carolina, tax preparer pleaded guilty today to aiding and assisting in the preparation of a false tax return and to filing a false personal income tax return. According to…

Metropolis Tax Preparer Sentenced to Prison for Preparing False Returns

Metropolis, Ill. – Shawn Nowlin, 55, of Metropolis, Illinois, has been sentenced to one year in prison for assisting in the preparation of false federal tax returns. Court records show that Nowlin…

false tax return- Page 7

Local woman charged with preparing false income tax returns

Baker Woman Charged in Federal Court with Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns

Drexel University Accounting Professor Arrested for Tax Evasion, Filing False Returns

Middlesex County Man Admits Filing False Corporate Tax Return

Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions

Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients

Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income

Man sent to prison for preparing false income tax returns

Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns

Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education

Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns

RGV tax preparer indicted for filing false returns

Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax Return

North Carolina Tax Preparer Sentenced for False Returns

North Carolina Tax Preparer Sentenced for False Returns

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return

North Carolina Tax Preparer Pleads Guilty to Preparing False Returns

Metropolis Tax Preparer Sentenced to Prison for Preparing False Returns

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