February 26, 2025 New Jersey man admits to filing false tax returns, avoiding over $1 million in taxes
New Jersey man arraigned on felony charges for filing false bank statement in Rockland County CLARKSTOWN, N.Y. — James Wolff, a 50-year-old resident of Teaneck, New Jersey, was arraigned on September 30 in the Town of Clarkstown Justice Court on felony charges related to the filing of…
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
U.S. Republican Senate Candidate, Adult Bookstore Employee Pleads Guilty to Filing False Police Report
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income