South Florida Certified Public Accountant Indicted for Tax Fraud
A federal grand jury sitting in Miami, Florida, returned an indictment on Tuesday, April 10 charging a Miami, Florida, certified...
A federal grand jury sitting in Miami, Florida, returned an indictment on Tuesday, April 10 charging a Miami, Florida, certified...
A Miami escort service owner pleaded guilty today to filing a false tax return, announced Principal Deputy Assistant Attorney General...
Instead of Paying IRS, Used Funds for Racecar Parts and other Personal Expenses A federal grand jury sitting in Kansas...
A federal grand jury sitting in Flint, Michigan, has returned an indictment, which was unsealed yesterday, charging a Michigan business...
A federal grand jury sitting in Flint, Michigan, has returned an indictment, which was unsealed yesterday, charging two managers of...
Falsely Claimed Earned Income Tax Credits to Increase Clients’ Refunds A Durham, North Carolina, tax return preparer was sentenced today...
A federal grand jury sitting in Pittsburgh, Pennsylvania, returned an indictment yesterday charging a Pittsburgh-area certified registered nurse anesthetist with...
A federal court in San Diego has permanently barred Melissa Lang (formerly known as Melissa Ann Vega) from preparing federal...
With the tax season in full swing, the Justice Department warns taxpayers to avoid unscrupulous tax return preparers who seek...
Allegedly Stole over $500,000 WASHINGTON – A federal grand jury in Montgomery, Alabama, has returned an indictment, which was unsealed...
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