Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and filing of a false tax…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and filing of a false tax…
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment on Tuesday charging Harvey Walker,…
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable…
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of an indictment charging Thomas Johnson with 14 counts of aiding in the preparation and filing…
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Paul Berkins Moise to 35 months in federal prison for aiding and assisting others with the filing of fraudulent…