False Tax Return – FraudsWatch

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Oct 12, 2019

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

<h2>Inglewood-based Tax Preparer Convicted in Scheme that Sought More than &dollar;5 Million in Fraudulent Refunds</h2>&NewLine;<p>LOS ANGELES – A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury today of federal […] Read More

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Jun 11, 2016

Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

<h2 class=”node-title”>Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>PITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment, […] Read More

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Fraud

Jun 11, 2016

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

<p>These examples of financial fraud are exposed by the <a href=”https&colon;//www&period;fbi&period;gov/news/”>FBI</a> and <a href=”https&colon;//www&period;justice&period;gov/”>Department of Justice</a>, those cases were executed in 2016 and are the most important&period;</p>&NewLine;<h4>Leader of Multi-Million Dollar Bank &OpenCurlyQuote;Bustout’ Scheme that used […] Read More

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