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Posts published in “Tax Division”

Restaurant Chain Manager Pleads Guilty to Employment Tax Fraud

January 13, 2021

Owner of New Bedford Seafood Processing Plant Sentenced for Tax Evasion

January 8, 2021

Virginia Tax Preparer Sentenced to More Than Two Years in Prison for Preparing False Returns

January 4, 2021

North Carolina Man Sentenced to 36 Months in Federal Prison for Preparing False Tax Returns

December 23, 2020

Michigan Based Wire Fraud Conspiracy and Tax Offenses Charged

December 16, 2020

Florida Tire Importer Pleads Guilty in Tax Conspiracy

December 10, 2020

North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS

December 3, 2020

Montana Chiropractor and his Wife Plead Guilty to Tax Evasion

November 20, 2020

North Carolina Return Preparer Indicted for Tax Fraud Scheme

November 18, 2020

New York Businessman Pleads Guilty to Tax Evasion

November 13, 2020

Mississippi Tax Preparer Sentenced to Prison for False IRS Returns

November 5, 2020

Alabama Salesman Sentenced to Prison for Tax Evasion

October 28, 2020

North Carolina Couple Indicted for Failing to Pay Employment Taxes and Failure to File Tax Returns

October 27, 2020

Puerto Rico CPA Indicted and Arrested on Wire Fraud Charges in Relation to Act 20 and Act 22 Scheme

October 23, 2020

New York Man Pleads Guilty to Conspiring to File False Returns

October 20, 2020

Owner of Queens Acupuncture Business Pleads Guilty to Aiding and Assisting the Preparation of a False Tax Return

October 20, 2020

North Carolina Return Preparer Pleads Guilty in Tax Fraud Scheme

October 15, 2020

Michigan Man Pleads Guilty to Conspiring to Defraud the IRS and to Steal Crash Reports from the Detroit Police Department

October 15, 2020

Alabama Tax Preparer Pleads Guilty to Filing False Tax Returns

October 15, 2020

Arkansas Businessman Pleads Guilty to Income Tax Evasion

October 14, 2020