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New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 1 day agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
Utica tax preparer sentenced in federal court for false returns
Rome Sentinel· 20 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· 20 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 ...
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 ...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 4 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
GEORGIA: CPAs Guilty of Conservation Easement Tax Crimes
Environment News Service· 2 hours agoTo date, 10 defendants: eight Georgia CPAs, an attorney-CPA, another attorney, and an appraiser, have been convicted of participating in the conspiracy. Today Herbert Lewis, a CPA and tax return ...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 3 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
FOX News Chicago· 4 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
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...
Murder suspect killed in N.J. hotel lobby shootout with police identified
NJ.com· 18 hours agoThe identities of the injured officers and suspect killed in a shootout with authorities Thursday...
