Tag: IRS

This week, it was announced that Wagdy A. Guirguis was sentenced to five years in prison. Guirguis was the owner ...

Earlier this week, it was announced that a Long Island business owner had pleaded guilty to failing to pay over ...

This week, it was announced that a Cheyenne, Wyoming man had been sentenced to prison. Court documents from 2008 to ...

Last week, it was announced that a Denham, Massachusetts man had pleaded guilty in Boston to conspiring to defraud the ...

This week, it was announced that a certified public accountant was sentenced to five years in prison in Hattiesburg, Mississippi. ...

A Hull, Massachusetts man has pleaded guilty in relation to a long-running scheme to defraud the company which he served ...

This week, it was announced that 31-year-old Andrew C. Poarch of Colorado Springs, Colorado had pled guilty to filing a ...

Last week a federal jury in Hattiesburg, Mississippi convicted a certified public accountant of conspiracy to defraud the United States, ...

A federal grand jury has returned an indictment charging Saud Alessa, Jeffrey Bowen and Jackie Hayes with conspiring to defraud ...

This week, it was announced that a Beverly Hills, California man had pleaded guilty to filing false tax returns which ...

This week, it was announced that a man from Brooklyn, New York had been sentenced to 48 months for conspiring ...

This week, it was announced that the United States had filed a civil injunction suit in hopes of barring Phillip ...

This week, it was announced that a federal grand jury in Utah had returned an indictment charging the CEO and ...

This week, it was announced that the owner of two Rhode Island durable medical equipment companies had been charged with ...

This week, it was announced that a Starkville, Mississippi tax return preparer had pleaded guilty to aiding and assisting in ...

This week, it was announced that 41-year-old Lavyette Garcia of Johnson City, New York had been sentenced to 24 months ...

This week, it was announced that a federal court in Jonesboro, Arkansas had permanently barred Rachelle Eldridge-Bray from preparing federal ...

On Tuesday, June 5, 2018, it was announced that a Saratoga resident has been convicted of tax fraud. Jyh-Chau “Henry” ...

On Monday, June 4, 2018, it was announced that a woman from Buchanan, Michigan had been sentenced to three years ...

On May 30, 2018, it was announced that a woman from Tangipahoa Parish, Louisiana had been sentenced to prison for ...