Michigan Nail Salon Supplier Pleads Guilty To Filing A False Tax Return
Did Not Report over $1 Million in Business Income A resident of Troy, Michigan, pleaded guilty today to filing a...
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,...
A federal grand jury sitting in Miami, Florida, returned an indictment on Tuesday, April 10 charging a Miami, Florida, certified...
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