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Utica tax preparer sentenced in federal court for false returns
Rome Sentinel· 14 hours agoA tax return preparer in Utica has been sentenced to probation after admitting to filing false...
Georgia Tax Return Preparer Pleads Guilty to Shelter Scheme Role
Bloomberg Law· 13 hours agoA Georgia tax return preparer has pleaded guilty to conspiracy and filing a false personal return for his participation in the promotion and sale of abusive syndicated conservation ...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 22 hours agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
Afridi Divorce Document Preparer Provides Affordable Low-Cost Divorce and Separation Document...
Digital Journal· 5 days agoJun. 10, 2024 / PRZen / COSTA MESA, Calif. -- Afridi Divorce Document Preparer (LDA), widely recognized as Divorce Paralegal near me and Divorce Assistance near me, is proud ...
Murder suspect killed in N.J. hotel lobby shootout with police identified
NJ.com· 11 hours agoThe identities of the injured officers and suspect killed in a shootout with authorities Thursday...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 3 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 2 days agoAn Essex County tax preparer was sentenced to almost five years in prison after pleading guilty to...
Chicago-area tax preparer convicted of Covid-relief fraud
WFLD via Yahoo News· 3 days agoCHICAGO - A federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud related to Covid-19 relief funds. Hadi Isbaih, 42, who owned Flash ...
How To Distinguish Between Willful And Non-Willful FBAR Penalties
Forbes· 1 day agoThe Bank Secrecy Act requires U.S. taxpayers to file annual reports with the government if their...
First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund
New York Times· 20 hours agoThe I.R.S.’s Taxpayer Advocate Service found that many of those affected were lower-income people who depended on refunds to cover living costs. Federal income tax refunds usually appear in ...