Showing posts with label FALSE TAX RETURNS. Show all posts
Showing posts with label FALSE TAX RETURNS. Show all posts
Thursday, July 2, 2015

FOREIGN NATIONAL INDICTED RELATED TO IDENTITY THEFT OF UNIVERSITY OF PITTSBURGH MEDICAL CENTER EMPLOYEES

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FROM:  U.S. JUSTICE DEPARTMENT Friday, June 26, 2015 Indictment In UPMC Stolen Identity Scheme On Wednesday, a federal grand jury in Pit...
Thursday, May 7, 2015

DOJ SEEKS TO SHUT DOWN TAX PREPARATION BUSINESS ACCUSED OF PREPARING FRAUDULENT TAX RETURNS

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, May 5, 2015 Justice Department Seeks to Shut Down Florida Tax Return Preparer and Owner of Tax Pre...
Sunday, March 2, 2014

U.S.P.S. EMPLOYEE CHARGED WITH FRAUD RELATED TO INCOME TAX FILINGS

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, February 25, 2014 United States Postal Service Employee Charged in Scheme to Fraudulently Extingu...
Monday, January 20, 2014

ALABAMA TAX PREPARER INDICTED FOR FILING FRAUDULENT TAX RETURNS

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FROM:  JUSTICE DEPARTMENT  Thursday, January 16, 2014 Alabama Tax Preparer Indicted for Preparing False Returns for Clients Russell Burr...
Sunday, August 12, 2012

ARIZONA MAN GETS NINE YEARS IN PRISON FOR TAX CRIMES

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FROM: U.S. DEPARTMENT OF JUSTICE Friday, August 10, 2012 Arizona Tax Defier Sentenced to Nine Years in Prison for Fraud and Tax Consp...
Thursday, April 5, 2012

FORMER OCEANS BANK EXECUTIVE SENTENCED FOR BRIBERY AND FALSE TAX RETURNS

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FROM U.S. DEPARTMENT OF JUSTICE Wednesday, April 4, 2012 Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Priso...