Filing - Shore News Network

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…

Filing - Page 5

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

New Jersey Democrat Pleads Guilty to Filing False Petitions in 2021 Governor’s Race

Mercer County Man Convicted of Tax Evasion and Filing False Tax Returns

Eight Philadelphia Public Workers Charged for Filing False Unemployment Claims During COVID

EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation

Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns

Cosmetics maker Revlon nears bankruptcy filing – WSJ

Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education

Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns

San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns

Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police Report

Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes

Jersey City Police Officer Arrested for Filing False Police Report

Tiger Global raised stakes in some tech names battered by year’s rout -filing

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

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax Returns

Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns

Doctor Admits to Filing False Tax Returns

Middlesex County Man Admits Filing False Corporate Tax Return

Durham Man Sentenced to 27 Months for Filing of False Tax Returns

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

Father, daughter tax preparers admit income tax filing fraud

IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns

Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes

South Shore Landscaper Charged with Filing False Tax Returns

Federal Prosecutions Serve As Reminder to Comply With Tax Obligations As Filing Deadline Arrives