Louisiana Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns
Alicia Washington aka Alicia Keith, 41, and others obtained electronic filing identification numbers (EFINs) in the names of several tax...
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Klemens Raab has contributed 57 entries to our website, so far.
Alicia Washington aka Alicia Keith, 41, and others obtained electronic filing identification numbers (EFINs) in the names of several tax...
In its complaint, the government alleged that Billy Philippe of Broward County, Florida prepared fraudulent tax returns for his customers....
According to documents filed with the court, Lourdes Ramirez, a Mexico national unlawfully residing in the United States, operated TX...
A Kansas City, Kansas return preparer was sentenced to serve 27 months in prison today, announced Acting Deputy Assistant Attorney...
A Washington, D.C. return preparer pleaded guilty to preparing fraudulent tax returns, announced the Justice Department’s Tax Division. According to...
Alaine GriffinContact Reporter NEW HAVEN — In the same courtroom where a judge in 2007 sentenced him to 38 years...
Bobby Johnson following his release from prison, Friday, Sept. 4, 2015. NEW HAVEN, Conn. — A man who spent nine years...
By Esteban L. Hernandez, New Haven Register Bobby Johnson, center, holds his sister, Halo Nelson, 2, after speaking to the press...
Bobby Johnson was released from prison on Friday after nine years served for a crime he did not commit. Johnson...
THOMAS MACMILLAN PHOTO Angela Johnson with photo of Bobby Johnson outside a 2012 hearing. Another African-American New Haven man railroaded...
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