MIAMI – Today, a federal district judge in Miami sentenced three tax preparers—Nixon Cyrius Cherfils, 47, Kerline Pierre, 43, and …
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Department of Justice Press Releases
Father, daughter tax preparers sentenced for income tax filing fraud
by DOJ Pressby DOJ PressAUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns …
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Department of Justice Press Releases
San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud
by DOJ Pressby DOJ PressA federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS …
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Department of Justice Press Releases
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker
by DOJ Pressby DOJ PressSANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in …
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Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Jamica Nelms, Capriesha Cummings, Camille …
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Department of Justice Press Releases
Father, daughter tax preparers admit income tax filing fraud
by DOJ Pressby DOJ PressAUGUSTA, GA: An Augusta man and his daughter await sentencing after admitting they filed fraudulently inflated tax returns on behalf …
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Department of Justice Press Releases
Two South Florida Tax Preparers Sentenced to Prison
by DOJ Pressby DOJ PressMiami, Florida – Two South Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States …
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Department of Justice Press Releases
Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns
by DOJ Pressby DOJ PressAssistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March …
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Department of Justice Press Releases
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS
by DOJ Pressby DOJ PressGreensboro, N.C. – Two Durham, North Carolina, tax preparers have pleaded guilty to conspiring to defraud the United States in …
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Department of Justice Press Releases
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
by DOJ Pressby DOJ PressMontgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge …