Nov. 4, 2024 — A Roanoke woman who prepared and filed false tax returns for others, committed wire fraud, distributed fentanyl, and illegally sold firearms, was sentenced last week to 120 months in federal prison. Read More
Home » Fraudulent tax preparer sentenced to ten years on federal charges
Fraudulent tax preparer sentenced to ten years on federal charges
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June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
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Four family members charged in multimillion-dollar tax refund fraud scheme
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