According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false …
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MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside Chief Griffin M. Banos of the Monroe Township Police Department and the New Jersey Department of Treasury’s Division of Taxation, …
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NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal …
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SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and owner of LP Multiservices in Freeland, PA, was sentenced to 24 months in prison on January 19. The sentence, imposed …
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The District Court for the Middle District of Florida permanently enjoined Tyrone Johnson and TJ Professional Services LLC yesterday from preparing federal income tax returns for others, from owning or …
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CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation …
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A South Carolina man was sentenced today to 24 months in prison for preparing and filing false individual income tax returns for himself and his clients. According to court documents …
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SANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed …
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An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made in court, Vervia Watts, of …
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United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Pamela Albert, age 51, of Baton Rouge, Louisiana, to 33 months in federal prison …
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A Nevada woman pleaded guilty on Friday to assisting in the preparation of false income tax returns. According to court documents and statements made in court, from 2015 to 2020, …
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NEW YORK CITY, NY – A tax preparer from New Jersey was arrested for attempting to fraudulently claim more than $124 million from the IRS. U.S. Attorney Philip R. Sellinger …
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NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for aggravated …
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McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney …
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NEW ORLEANS – CHERYL L. KINCHEN, age 39, and a resident of Tickfaw, Louisiana, was sentenced on November 29, 2022 to one year and a day after she pleaded guilty …
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MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced United States Attorney Andrew M. Luger. According to court documents, Sue Yang, 48, of Circle Pines, operated …
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A San Angelo tax preparer whose fraudulent tax returns cost the IRS millions of dollars was sentenced today to 14 years in federal prison, announced U.S. Attorney for the Northern District …
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NEW ORLEANS – KENISHA R. CALLAHAN, age 45, and a resident of Ponchatoula, Louisiana, was sentenced on November 9, 2022 to five (5) years of probation and one year of …
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HOUSTON – A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from 2014 to 2017, announced U.S. Attorney Jennifer B. …
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CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax …
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CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax …
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Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey …
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Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey …
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Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey …
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ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed the American taxpayers to enrich …