A Georgia man has pleaded guilty to wire fraud conspiracy related to a “ghost” tax preparation business. Brown trained his employees to prepare false income tax returns with bogus medical and dental ...
KANSAS CITY, Mo. (KCTV) - A tax preparer from the Kansas City area could face 50 years in federal prison after a 6-year-long scheme to file fraudulent tax returns. U.S. Attorney for the Western ...
MICHIGAN (WXMI) — The Michigan Association of Certified Public Accountants says it's important for people to carefully chose who files their tax return this year. Tax preparer scams are one of the IRS ...
Income tax season has officially begun as evidenced by the arrival of the boxes of tax forms and booklets at all of the library branches around the city and the opening of the VITA Tax Prep sites ...
As a freelance tax preparer, Erie resident Laurie Cuevas filed numerous returns between 2016 and 2019. The U.S. Attorney's Office is alleging that many of them were fraudulent. Cuevas, 57, has been ...
The end of the year is growing close, which means pretty soon we all have to file our taxes. Many folks have their accountants take care of this chore, often via e-filing. Which means you need to keep ...
SACRAMENTO - A Sacramento tax preparer faces up to five years in prison after a federal jury found her guilty of inflating or fabricating her clients' reported income and taking a portion of their tax ...
A high-volume Vancouver tax preparer was sentenced to federal prison, according to a news release from the U.S. Attorney’s ...
Feb. 2—COLUMBUS — A Columbus-based tax preparer has pleaded guilty in federal court to charges that she submitted false claims for tax credits for her clients and also failed to pay her own personal ...