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tax

Tax Preparer Sentenced for Filing Fraudulent Client Returns

November 5, 2021
Irs,tax check,filing taxes,tax deadline

Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax Return

November 4, 2021
Irs,tax check,filing taxes,tax deadline

Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme

November 4, 2021
Irs,tax check,filing taxes,tax deadline

North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS

November 1, 2021
Irs,tax check,filing taxes,tax deadline

GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD

October 30, 2021
Irs,tax check,filing taxes,tax deadline

Maine Tax Preparer Charged with Defrauding Clients

October 29, 2021
Maine tax preparer charged with defrauding clients

Gadsden Man Pleads Guilty to Preparing False Tax Returns

October 28, 2021
Irs,tax check,filing taxes,tax deadline

Williamsburg Businessman Convicted of Tax Fraud

October 26, 2021
Irs,tax check,filing taxes,tax deadline

Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion

October 26, 2021
Irs,tax check,filing taxes,tax deadline

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

October 26, 2021
Irs,tax check,filing taxes,tax deadline

Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud

October 25, 2021
Irs,tax check,filing taxes,tax deadline

Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud

October 25, 2021
Irs,tax check,filing taxes,tax deadline

Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion

October 22, 2021
Irs,tax check,filing taxes,tax deadline

St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses

October 22, 2021
Irs,tax check,filing taxes,tax deadline

Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

October 22, 2021
Irs,tax check,filing taxes,tax deadline

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

October 22, 2021
South florida tax preparer sentenced to federal prison term for filing fraudulent tax returns, costing irs almost $3 million

North Carolina Tax Preparer Sentenced for False Returns

October 21, 2021
Irs,tax check,filing taxes,tax deadline

Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud

October 20, 2021
Irs,tax check,filing taxes,tax deadline

Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

October 20, 2021
Irs,tax check,filing taxes,tax deadline

South Georgia pastor, tax preparer indicted for CARES Act fraud

October 20, 2021
Pile of money
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