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...
Florida Escort Service Owner Pleads Guilty to Underreporting Income
Apr 17, 2018
A Miami escort service owner pleaded guilty today to filing a false tax return, announced Principal Deputy Assistant Attorney General...
Owner of Kansas Medical Staffing Company Indicted in Employment Tax Scheme
Apr 17, 2018
Instead of Paying IRS, Used Funds for Racecar Parts and other Personal Expenses A federal grand jury sitting in Kansas...
Owner of Michigan Marketing Company Charged with Tax Crimes
Apr 17, 2018
A federal grand jury sitting in Flint, Michigan, has returned an indictment, which was unsealed yesterday, charging a Michigan business...
Michigan Healthcare Management Company Employees Indicted in Employment Tax Scheme
Apr 12, 2018
A federal grand jury sitting in Flint, Michigan, has returned an indictment, which was unsealed yesterday, charging two managers of...
North Carolina Return Preparer Sentenced to Over 10 Years in Jail for Filing Fraudulent Returns
Apr 12, 2018
Falsely Claimed Earned Income Tax Credits to Increase Clients’ Refunds A Durham, North Carolina, tax return preparer was sentenced today...
Pennsylvania Nurse Anesthetist Indicted for Tax Evasion
Apr 11, 2018
A federal grand jury sitting in Pittsburgh, Pennsylvania, returned an indictment yesterday charging a Pittsburgh-area certified registered nurse anesthetist with...
Southern California Federal Court Shuts Down Tax Return Preparer
Apr 11, 2018
A federal court in San Diego has permanently barred Melissa Lang (formerly known as Melissa Ann Vega) from preparing federal...
Justice Department Continues Enforcement Actions Across the Country to Stop and Punish Dishonest Tax Return Preparers
Apr 7, 2018
With the tax season in full swing, the Justice Department warns taxpayers to avoid unscrupulous tax return preparers who seek...
Alabama Woman Indicted for Filing False Tax Returns and Stealing From Her Employer
Apr 7, 2018
Allegedly Stole over $500,000 WASHINGTON – A federal grand jury in Montgomery, Alabama, has returned an indictment, which was unsealed...
RECENT GS LAW NEWS
- Confirming Arbitration Awards in Federal Court – Supreme Court Decision Impacts Petition Requirements
- TRN Podcast: AccountingWeb’s Seth Fineberg on May Summit in San Diego
- Tax Rep Network Podcast: The Lifecycle of a Criminal Tax Case
- Tax Rep Network: Mad at the IRS? Blame Congress! with Guinevere Moore
- Tax Rep Network Podcast: Automate Everything! With Andrew Lassise