A federal grand jury in Greenbelt, Maryland, returned an indictment charging a Maryland woman with preparing false tax returns for clients and failing to file her own tax returns. Read More
Home » Maryland Return Preparer Charged with Preparing False Tax Returns for
Maryland Return Preparer Charged with Preparing False Tax Returns for
Related Posts
Nicholas Roske Sentenced to Over Eight Years in Prison for Attempted
Nicholas John Roske, 29, of Simi Valley, California, was sentenced today to 97 months in federal prison to be followed by a lifetime of supervised… BronNicholas Roske Sentenced to Over Eight Years in Prison for Attempted
Justice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud
The Justice Department filed a civil injunction suit in federal court in New Orleans to bar Unnisha Paige, Rosetta Jones, Capriata Oatis, Keyante St. Cyr, Leah… BronJustice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud
Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S.
Latvian national, Oleg Chistyakov, aka Olegs Čitsjakovs, 56, pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by filing… BronLatvian Broker Pleads Guilty to Conspiring to Illegally Export U.S.