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. […]

Read More
Tags: , , , Comments Off on Tennessee Dentist Who Owns The Smile Spa Pleads Guilty To Tax Evasion
tax forms

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 […]

Read More
Tags: , , , Comments Off on Texas Woman Pleads Guilty To Preparing False Income Tax Return
tax forms

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 […]

Read More
Tags: , , , Comments Off on Clayton, California Business Owner Pleads Guilty To Employment Tax Fraud
tax forms

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 […]

Read More
Tags: , , , Comments Off on Antioch, Tennessee Woman Convicted Of Stolen ID Refund Fraud
tax forms

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 […]

Read More
Tags: , , , , , Comments Off on New York Tax Return Preparers Indicted In Stolen Identity Tax Refund Schemes
tax forms

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 […]

Read More
Tags: , , , Comments Off on Dublin, California Man Headed To Prison For Filing False Corporate Tax Return
tax forms

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 […]

Read More
Tags: , , , , , Comments Off on Boston Area Accounting Executive Pleads Guilty To Tax and Fraud Conspiracy
tax forms

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 […]

Read More
Tags: , , , Comments Off on Tax Return Preparer In Michigan Indicted For Allegedly Preparing Fraudulent Returns
tax forms

Roman Catholic Diocese Priest Get Prison Time For Tax Evasion And Bank Fraud

On Tuesday, it was announced that a priest with the Roman Catholic Diocese of San Jose had been sentenced to […]

Read More
Tags: , , , Comments Off on Roman Catholic Diocese Priest Get Prison Time For Tax Evasion And Bank Fraud
tax forms

State Rep Erik Fresen Sentenced To Prison and Probation For Failing To File Tax Return

On Friday, September 29, 2017, a former state representative was sentenced for failing to file a tax return for the […]

Read More
Tags: , , , Comments Off on State Rep Erik Fresen Sentenced To Prison and Probation For Failing To File Tax Return