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Cataula, Georgia Tax Preparers Sentenced For Tax Fraud

This week, it was announced that mother and daughter tax preparers from Cataula, Georgia had been sentenced for their roles […]

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Fugitive In Tax Fraud Case Gets More Than Eight Years In Prison

This week, United States District Judge Elizabeth A. Kovachevich sentenced Everett Taylor to eight years and six months in federal […]

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Hammond, Louisiana Woman Sentenced To Prison For Fraudulent Tax Preparation Business

This week, a woman from Hammond, Louisiana was sentenced after previously pleading guilty to a single count Bill of Information […]

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Durham, North Carolina Tax Return Preparer Gets Prison Time For Filing Fraudulent Tax Returns

On Thursday, November 16, 2017, it was announced that a former Durham, North Carolina tax return preparer had been sentenced […]

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Alabama Man Nicknamed Boo Boo Convicted In Stolen Identity Refund Fraud Schemes

This week, it was announced that a Phenix City, Alabama man had been convicted in two stolen identity refund fraud […]

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Chicago, Illinois Woman Gets 30 Months For Conspiring To File Tax Returns With Stolen Identities

On Friday, November 3, 2017, it was announced that a woman from Chicago, Illinois had been sentenced to 30 months […]

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La Vergne, Tennessee Tax Return Preparer Pleads Guilty To Filing False Returns

On Tuesday, October 31, 2017, it was announced that a 43-year-old woman from La Vergne, Tennessee had pleaded guilty to […]

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Overland Park, Kansas Business Owner Pleads Guilty To Filing Fraudulent Tax Returns

On Monday, it was announced that a former resident of Overland Park, Kansas had pleaded guilty to aiding and assisting […]

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Former Las Vegas Strip Club Owner Gets 24 Months In Prison For Evading Employment Taxes

On Friday, it was announced that the former owner of a Las Vegas strip club had been sentenced to 24 […]

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Virginia Tax Return Preparer Gets 30 Months For Filing Fraudulent Returns

On Tuesday, it was announced that a Danville, Virginia resident has been sentenced to 30 months in prison for aiding […]

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