Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey …
Topic:
Filing
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POINT PLEASANT, NJ – Ariel Elias, a female comedian, had a beer can thrown at her while performing on stage at Uncle Vinnie’s Comedy Club in Point Pleasant. Today, the …
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WILMINGTON, Del (Reuters) – Elon Musk attorney Alex Spiro was unaware of a Twitter Inc whistleblower before his allegations became public on Aug. 23 and Spiro took no action regarding …
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ZURICH (Reuters) – U.S.-based investor Franklin Resources Inc controls a 5.7% voting stake in Swiss staffing group Adecco Group AG, a regulatory filing showed on Monday. “The obligation to notify …
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ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed the American taxpayers to enrich …
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By Sarah N. Lynch WASHINGTON (Reuters) -A man who was accused earlier this year of posing as a federal law enforcement agent and providing lavish gifts to U.S. Secret Service …
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AUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 67, of Hephzibah, …
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Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in …
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Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns
by DOJ PressSACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded guilty Tuesday to willfully aiding and assisting in the preparation and presentation of false and fraudulent income tax returns, U.S. …
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By Jacqueline Thomsen (Reuters) – Former Trump administration lawyer Jeffrey Bossert Clark told Washington, D.C., legal regulators that a federal raid of his home in June was tied to a …
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Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns
by DOJ PressSYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire fraud and filing false tax …
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SHANGHAI (Reuters) – Berkshire Hathaway Inc, the investment firm owned by Warren Buffett, has sold 1.72 million Hong Kong-listed shares of electric vehicle maker BYD for HK$450.83 million ($57 million), …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 67, of Meraux, was indicted on August 26, 2022 with one count of aiding and assisting in …
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S.Korea to review filing WTO complaint over U.S. Inflation Reduction Act -industry minister
by ReutersSEOUL (Reuters) – South Korea will review whether to file a complaint at the World Trade Organization (WTO) over the U.S. Inflation Reduction Act, citing possibilities that the new law …
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(Reuters) – Vatican Cardinal Marc Ouellet is the highest-ranking clergyman accused in a court document in Canada made public on Tuesday as part of a class action lawsuit against the …
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(Reuters) – Donald Trump’s lawyers have informed the government that the former U.S. president will not object to the public release of a search warrant for his Florida home, the …
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SHANGHAI – China’s Ant Group on Wednesday logged net profit of 11.38 billion yuan ($1.68 billion) in the quarter to March, down 17.3% from a year earlier, according to Reuters …
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By Sarah N. Lynch and Kanishka Singh WASHINGTON – A man accused of posing as an agent with the U.S. Department of Homeland Security and lavishing gifts on the Secret …
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Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
by DOJ PressEVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and …
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Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
by DOJ PressEVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and …
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BEL AIR, MD – A candidate for Senate in Maryland, Repulican ‘Dr’ Jon McGreevy, 54 has pleaded guilty to making a false statement after he made a false report to …
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ATHENS, Ga. – A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple …
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Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
by DOJ PressSANTA ANA, California – A federal judge has ordered a Buena Park man to stop preparing or helping to prepare tax returns after federal authorities determined his clients filed …
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Attorney Pleads Guilty To Filing Fraudulent Lawsuits Under The Americans With Disabilities Act
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that attorney STUART FINKELSTEIN pled guilty to mail fraud in connection with his filing of fraudulent …
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JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S. …