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…
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…
Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in…
SACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded guilty Tuesday to willfully aiding and assisting in the preparation and presentation of false and fraudulent income tax returns, U.S.…
SYRACUSE, NEW YORK – Dianna Nolan, age 46, formerly of Utica, New York, has been charged by indictment with two counts of filing false income tax returns and 15 counts…
ALBANY, NEW YORK – Sean O’Hare, age 54, of South Portland, Maine, pled guilty today to committing wire fraud in connection with a scheme to defraud his tax preparation clients.…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TORISE BAKER, 39, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford…
CHARLOTTE, N.C. – A North Carolina man was sentenced yesterday to 41 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. Acting…
JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S.…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money…
JEFFERSON CITY, Mo. – A Jefferson City tax preparer has been convicted by a federal trial jury of filing false federal income tax returns for himself and others. Josiah Mator…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a…
CAMDEN, N.J. – An Atlantic County, New Jersey, tax preparer was sentenced today to one year and one day in prison for using false information to increase her clients’ tax…
LAS VEGAS – A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him…
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle to one count of filing…
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false tax returns, in her personal…
The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANA NUNEZ, also known as Ana Pagoaga, 51, of Naugatuck, was sentenced today by U.S. District Judge…
BAY CITY – A Gladwin, Michigan man was sentenced yesterday to 46 months’ imprisonment for wire fraud and tax evasion, announced United States Attorney Dawn N. Ison. Ison was joined…
Miami, Florida – Kasali Opabola, Jr., a Lake Worth, Florida tax preparer who failed to report his business income to the IRS, was sentenced yesterday to 18 months in federal…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for…
HOUSTON – A local woman has admitted to aiding and assisting in preparation of at least 50 false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Krystle Robinson prepared…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, Wisconsin, pleaded guilty before Chief…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a fifteen-count indictment charging Eiahnna Pique, 42, of Cleveland, with aiding and assisting in the preparation and…
WASHINGTON – A Louisiana woman was sentenced today to one year and one day in prison for conspiring to defraud the United States and helping clients file false tax returns.…