tax forms

Massachusetts Temporary Employment Agency Operator Pleads Guilty To Employment Tax Fraud

This week, it was announced that a Massachusetts temporary employment agency operator had pleaded guilty to an indictment charging him […]

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tax forms

Pennsylvania Owners Of Internet Florist Business Convicted Of Tax Crimes

On Friday, it was announced that a Pennsylvania couple had been convicted of failing to pay over employment taxes to […]

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tax forms

Las Vegas Tax Return Preparer Pleads Guilty To Filing Fraudulent Tax Returns

On Tuesday, it was announced that a Las Vegas, Nevada tax return preparer had pleaded guilty to filing fraudulent tax […]

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tax forms

Former Corporate Officer Of Produce Vendor In Wisconsin Pleads Guilty To Tax Evasion

On Tuesday, it was announced that a former corporate officer of a produce vender in Johnson Creek, Wisconsin pleaded guilty […]

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tax forms

Grand Jury Indicts Colorado Business Owner For Tax Evasion

This week, it was announced that a grand jury in Denver, Colorado had returned an indictment against a health care […]

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justice scales

Cincinnati Woman Get 21 Months In Prison For Defrauding Her Employer

On Thursday, it was announced that a 47-year-old Cincinnati woman had been sentenced to prison for defrauding her employer. Angelia […]

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tax forms

Olney, Maryland Man Pleads Guilty To Wire Fraud

On Thursday, it was announced that a man from Olney, Maryland had pleaded guilty to wire fraud in relation to […]

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lady justice

Lake Wales, Florida Man Pleads Guilty To Tax Fraud Charges

On Friday, United States Attorney Maria Chapa Lopez announced that a man from Lake Wales, Florida had pleaded guilty to […]

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tax forms

Texas Bar Owner Pleads Guilty In Tax Avoidance Conspiracy

On Thursday, January 25, 2018, it was announced that a local bar owner had pleaded guilty to conspiring with others […]

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tax forms

Shreveport, Louisiana Tax Preparer Pleads Guilty To Filing False Returns

On Wednesday, January 24, 2018, it was announced that a woman, who owned a Shreveport tax preparation business, had pleaded […]

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