Filing- Page 7

Popular Home Decor Box Store to Close Three New Jersey Locations Amid Bankruptcy Filing

PRINCETON, NJ – At Home, the Texas-based home decor and furniture retailer, has announced the closure of three of its New Jersey stores as part of a broader restructuring following a Chapter 11 bankruptcy filing. The loss of these stores…

Somerset tax preparer admits to filing false returns causing $550K IRS loss

SOMERSET, NJ — A Somerset man has admitted to preparing fraudulent tax returns that led to more than $550,000 in losses to the Internal Revenue Service, according to court documents and statements made in court. Vito A. Pascarella, who operated…

New Jersey man admits to filing false tax returns, avoiding over $1 million in taxes

NEWARK, N.J. — A New Jersey man pleaded guilty to filing a false tax return, admitting he failed to report income over multiple years and avoided paying more than $1 million in…

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…

Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent

Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns

Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds

Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns

Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Tax preparer convicted of multiple counts of tax fraud for filing false tax returns

Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million

Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns

Previous 1 … 5 6 7

Filing- Page 7

Facebook