June 2, 2025 — Two Florida men pleaded guilty last week just before jury selection began for their June 2 trial. The two pled before Magistrate Judge David Baker to tax crimes related to a scheme to prepare false tax returns for clients. Read More
Home » Two Florida men plead guilty to crimes related to a scheme to prepare false tax returns for clients
Two Florida men plead guilty to crimes related to a scheme to prepare false tax returns for clients
Related Posts
Transacties met crypto straks meer in beeld bij Belastingdienst
Transacties met crypto zijn straks meer in beeld bij de Belastingdienst. Vanaf 1 januari 2026 worden crypto-aanbieders verplicht om gegevens van hun gebruikers te verzamelen,… BronTransacties met crypto straks meer in beeld bij Belastingdienst
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
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison