Nevada Lawyer Sentenced To Prison For Filing False Tax Returns
A Reno, Nevada attorney was sentenced today to 25 months in prison for filing false federal income tax returns, announced...
A Reno, Nevada attorney was sentenced today to 25 months in prison for filing false federal income tax returns, announced...
Did Not Report over $1 Million in Business Income A resident of Troy, Michigan, pleaded guilty today to filing a...
Used Business Accounts to Evade Paying Their Income Tax Liability A Virginia husband and wife were each sentenced today for...
Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney James P. Kennedy,...
A Salinas, California, resident pleaded guilty today to conspiring to file fraudulent claims for income tax refunds, announced Principal Deputy...
Two former police officers of the Flint Police Department (FPD) pleaded guilty today in U.S. District Court for the Eastern...
A federal grand jury for the District of Nevada has returned an indictment yesterday, charging a former Las Vegas, Nevada,...
A federal grand jury sitting in Greenbelt, Maryland, returned an indictment, which was unseal today, charging a married couple with...
WASHINGTON – Two Winston-Salem, North Carolina, tax return preparers pleaded guilty today to aiding in the preparation of a false...
On April 16, a federal court in Orlando, Florida, ordered that Patrick Clarke disgorge $500,000, and Ruby Rodriguez disgorge $100,000,...
© 2023 · Green & Sklarz LLC · Designed by byStorm Studios