Tag: Tax Fraud

Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns

Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS LAS…

4 Min Read

Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns

Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns…

3 Min Read

Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion

Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For…

3 Min Read

Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme

Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme…

4 Min Read

Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion

New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and…

6 Min Read

Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes

City of Miami Resident Sentenced to More Than 4 Years in Prison…

3 Min Read

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in…

4 Min Read

Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

Man Convicted at Trial on Offenses Related to a Stolen Identity Refund…

2 Min Read

Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return

Owner of Tax King Sentenced to Prison   Donald S. Boyce, United…

5 Min Read
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