Date: March 28, 2024 Contact: newsroom@ci.irs.gov A Waxahachie tax preparer was sentenced Thursday to three years in prison and ordered to pay more than $6.7 million in restitution to the IRS, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Home » Tax preparer sentenced to 3 years in 6.7 million dollar tax fraud
Tax preparer sentenced to 3 years in 6.7 million dollar tax fraud
Related Posts
Father, son, sentenced for trafficking cocaine to St. Louis
Date: May 15, 2024 Contact: newsroom@ci.irs.gov ST. LOUIS — U.S. District Judge Ronnie. L. White on Wednesday sentenced a father and son who brought kilograms… BronFather, son, sentenced for trafficking cocaine to St. Louis
Middlesex County man admits structuring over $250,000 in deposits to evade reporting requirements
Date: May 15, 2024 Contact: newsroom@ci.irs.gov Newark, NJ — A Middlesex County, New Jersey, man today admitted structuring over $250,000 in bank deposits, U.S. Attorney… BronMiddlesex County man admits structuring over $250,000 in deposits to evade reporting requirements
Former Deputy Sheriff and DEA Task Force Officer pleads guilty to conspiring to distribute narcotics, defrauding the United States, and tax evasion
Date: May 15, 2024 Contact: newsroom@ci.irs.gov Read More