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Posts published in “Tax Division”

Justice Department Warns Taxpayers to Avoid Unscrupulous Tax Return Preparers

By Headsnipe01 on February 5, 2019

As tax filing season begins, the Department of Jus

Arvada, Colorado Businesswoman Sentenced to Prison for Filing False Corporate Income Tax Return

By Headsnipe01 on February 1, 2019

Marlene Seo was sentenced today in Denver to one

North Carolina Mechanic Sentenced to 36 Months for Embezzling Approximately $1.4 Million from his Employer and Filing a False Tax Return

By Headsnipe01 on January 31, 2019

A North Carolina mechanic was sentenced to priso

Minnesota Tax Return Preparer Sentenced to More Than 10 Years in Prison for Leading a Multimillion Dollar IRS Fraud Scheme and Failing to Appear at Sentencing

By Headsnipe01 on January 28, 2019

A Minneapolis based tax return preparer was senten