tax forms

Tennessee Dentist Who Owns The Smile Spa Pleads Guilty To Tax Evasion

U.S. Attorney Michael Dunavant announced Friday the owner of The Henry Polk Dental Group D.P.C. pleaded guilty to tax evasion. […]

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Former Florida Nurse Convicted of Identity Theft and Wire Fraud

On Friday, it was announced that a former nurse from Midway, Florida had been convicted of wire fraud, theft of […]

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Texas Woman Pleads Guilty To Preparing False Income Tax Return

On Thursday, Acting U.S. Attorney Abe Martinez announced that a tax return preparer had pled guilty to willfully aiding and […]

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Clayton, California Business Owner Pleads Guilty To Employment Tax Fraud

On Tuesday, October 10, 2017, it was announced that a Clayton, California business owner had pleaded guilty to willful failure […]

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Antioch, Tennessee Woman Convicted Of Stolen ID Refund Fraud

On October 10, 2017, it was announced that a woman from Antioch, Tennessee had been convicted by a federal grand […]

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New York Tax Return Preparers Indicted In Stolen Identity Tax Refund Schemes

Last week, it was announced that a federal grand jury in Brooklyn, New York had returned indictments against two tax […]

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Dublin, California Man Headed To Prison For Filing False Corporate Tax Return

On Friday, it was announced that a Dublin, California man had been sentenced to prison for filing a false tax […]

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Boston Area Accounting Executive Pleads Guilty To Tax and Fraud Conspiracy

On Friday, it was announced that the former principal of a Boston-area accounting firm had pled guilty to conspiring with […]

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Tax Return Preparer In Michigan Indicted For Allegedly Preparing Fraudulent Returns

On Wednesday, it was announced that a federal grand jury in the Eastern District of Michigan had returned an indictment […]

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Owner Of The James Group Pleads Guilty To Tax Evasion

Acting U.S. Attorney William E. Fitzpatrick announced Tuesday the owner of The James Group, a consulting services company, pleaded guilty […]

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