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Arlington, Texas Woman Gets Prison Time For Scheme To Defraud The IRS

On Friday, it was announced that a woman from Arlington, Texas had been sentenced to 28 months in federal prison […]

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Memphis, Tennessee Staffing Company Operator Is Convicted Of Employment Tax Fraud

On Friday, it was announced that a federal jury in Memphis had convicted a Tennessee temporary staffing company officer of […]

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Owner Of Brooklyn, New York Tax Preparation Business Pleads Guilty To Preparing Fraudulent Tax Returns

On Monday, December 4, 2017, it was announced that a Brooklyn, New York resident had pleaded guilty to aiding and […]

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Grand Rapids, Michigan Man Pleads Guilty To Student Loan And Tax Fraud

This week, United States Attorney Andrew Birge announced that a Grand Rapid, Michigan man had pled guilty to student loan […]

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Former CPA From Kansas Pleads Guilty To Filing False Tax Returns

On Monday, United States Attorney Tom Beall announced that a former Kansas CPA had pleaded guilty to filing a false […]

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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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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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