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 6

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

Activision cooperating with federal insider trading probes – filing

Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients

Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns

Gloucester County Man Charged with Filing False Tax Returns

Florida Man Sentenced To Probation For Filing False Claims On U.S. Navy Contracts

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

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

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

U.S. Capitol riot defendant in talks to settle case – filing

Delaware Accountant Charged for Filing Fraudulent Returns

Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others

Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return

Nurse Pleads Guilty To Filing False Tax Returns

Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns

Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns

Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns

Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

RGV tax preparer indicted for filing false returns

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns