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Posts published in “Tax Division”

Owner of Tulsa Software Company Indicted on Tax Charges

April 3, 2019

The owner of a computer software development compa

DC Resident Sentenced to Prison for Role in Scheme to Obtain Fraudulent Tax Refunds

April 3, 2019

Two Louisiana Residents Charged With Conspiring to Harbor Aliens and Tax Crimes

March 29, 2019

Federal Court Bars Texas Return Preparer and Business from Preparing Tax Returns

March 29, 2019

Federal Court Shuts Down Texas Tax Return Preparer

March 29, 2019

Colorado Man Pleads Guilty to $7.2 Million Biodiesel Tax Credit Fraud Scheme

March 22, 2019

California Resident Sentenced to Prison for Stealing Over $1.6 Million of Taxpayer Money

March 21, 2019

Pennsylvania Return Preparer Sentenced to Prison

March 19, 2019

Miami CPA Sentenced to Prison for Tax Evasion

March 7, 2019

Bill of Information Filed Against Tax Preparer for Fraudulent Tax Returns

March 4, 2019

North Carolina Mental Health Company Owner Sentenced to 60 Months in Prison on Health Care Fraud and Tax Evasion Charges

March 1, 2019

Monument Man Sentenced to Prison for Tax Fraud

February 25, 2019

Federal Court Bars Florida Tax Return Preparers From Preparing Tax Returns

February 25, 2019

Justice Department Seeks to Shut Down Two Texas Tax Return Preparers

February 25, 2019

Two Louisiana Tax Preparers Charged With Filing False IRS Returns

February 22, 2019

Gaithersburg Tax Preparer Indicted for Preparing False Tax Returns and Identity Theft

February 19, 2019

Brooklyn Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Scheme

February 19, 2019

Justice Department Warns Taxpayers to Avoid Unscrupulous Tax Return Preparers

February 5, 2019

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

February 1, 2019

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

January 31, 2019