RGV tax preparer pleads guilty to preparing false tax returns
McALLEN, Texas – A local tax preparer admitted to preparing
preparer
Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces
Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces
Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns
Montgomery, Ala. – Today, United States Attorney Sandra
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a
South Georgia pastor, tax preparer admits CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse,
Dover Tax Preparer Indicted for Preparation of Fraudulent Returns
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Bridgeport Tax Return Preparer Pleads Guilty
Leonard C Boyle, United States Attorney for the District of
Local tax return preparer indicted for fraud
CORPUS CHRISTI, Texas – The owner and operator of The Tax
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich
Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000
SCRANTON – The United States Attorney’s Office for the Middle
Las Vegas Tax Preparer Sentenced To Prison For Tax Crimes
LAS VEGAS – The owner of a Las Vegas tax
Former Tax Preparer from Minden Sentenced to Federal Prison
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Tax Return Preparer in Halifax County Sentenced to Prison
RALEIGH, N.C. – A Roanoke Rapids woman was sentenced today
Tax preparer sentenced to prison for fraudulent deductions on federal income tax returns
Seattle – A 58-year-old resident of Pacific, Washington, was sentenced
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
A Florida tax preparer was charged in an indictment filed
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
CHICAGO — A suburban Chicago tax preparer has been sentenced
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme
Miami, Florida – A South Florida tax preparer was sentenced
D.C. Tax Return Preparer Sentenced to 14 Months in Prison for Carrying Out Tax Scheme
WASHINGTON – Yohanness Ayechew,
Tax Preparer Sentenced in COVID-19 Fraud Scheme
A South Florida tax preparer was sentenced today to two
New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Tax Preparer Sentenced for Filing Fraudulent Client Returns
A tax return preparer who filed fraudulent client tax returns
North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS
A North Carolina tax return preparer was sentenced today to
Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr.
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
Miami, Florida – A Highlands County, Florida tax return preparer
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
South Georgia pastor, tax preparer indicted for CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as
Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns
NEW BERN, N.C. – A Rocky Mount, NC woman was
Tax preparer convicted of multiple counts of tax fraud for filing false tax returns
Seattle – A 58-year-old resident of Pacific, Washington, was convicted
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns
DALLAS , TEXAS – A North Dallas tax return preparer