Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity TheftUncategorized
Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud SchemeUncategorized
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income TaxesUncategorized
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and OthersUncategorized
