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New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 4 days agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 5 days agoAn Essex County tax preparer was sentenced to almost five years in prison after pleading guilty to...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 6 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Georgia Tax Return Preparer Pleads Guilty to Shelter Scheme Role
Bloomberg Law· 4 days 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 ...
Utica tax preparer sentenced in federal court for false returns
Rome Sentinel· 4 days agoA tax return preparer in Utica has been sentenced to probation after admitting to filing false...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
DOJ: Bakersfield man pleads guilty to $25M tax fraud
KGET Bakersfield via Yahoo News· 14 hours agoBAKERSFIELD, Calif. (KGET) — A 39-year-old man faces up to a decade in prison after pleading guilty Monday to a $25 million tax fraud scheme, according...
Bakersfield, California Man Pleads Guilty to $25 Million Tax Fraud Scheme Using Income Tax Returns
Sierra Sun Times· 18 hours agoFRESNO, Calif. — Miguel Martinez, 39, of Bakersfield, pleaded guilty today to conspiring to submit...
First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund
New York Times· 4 days 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 ...
GEORGIA: CPAs Guilty of Conservation Easement Tax Crimes
Environment News Service· 3 days 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