tax forms

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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Owner Of Little Rock Chicot Game Room Pleads Guilty To Tax Evasion And Operating Illegal Gambling Business

On Friday, October 20, 2017, it was announced that a Little Rock resident had pleaded guilty to a two-count information […]

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Jacksonville, Florida Tax Return Preparer Charged In 21-Count Indictment

On Thursday, Acting United States Attorney W. Stephen Muldrow announced the unsealing of an indictment against a Jacksonville, Florida tax […]

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Cleveland Heights, Ohio Woman Gets Three Years For Tax Fraud

On Thursday, it was announced that a Cleveland Heights woman had been sentenced to more than three years in prison […]

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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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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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