Tag: tax

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 ...

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

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

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 ...

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 ...

On Thursday, May 31, 2018, it was announced that 33-year-old Chantale Baptiste of Coral Springs, Florida had been sentenced to ...

On Thursday, May 10, 2018, it was announced that 47-year-old Michael Sang Han, formerly of Palm Beach, Florida, had been ...

On Friday, May 4, 1018, it was announced that a resident of Brooklyn had pleaded guilty to conspiracy to defraud ...

This week, it was announced that a resident of Troy, Michigan had pleaded guilty to filing a false tax return. ...

39-year-old Chung Lam of Sicklerville, New Jersey has been charged with twelve counts of failure to collect and pay taxes. ...

This week, it was announced that a federal grand jury had returned an 11-count indictment against 54-year-old Chris Donnell Smith ...

This week, it was announced that a couple from Stapleton, Colorado had been sentenced to prison. 62-year-old Daryl F. Yurek ...

On Friday, March 23, 2018, it was announced that two former executives at a Virginia-based software company had pleaded guilty ...