Date: June 14, 2024 Contact: newsroom@ci.irs.gov Tampa, FL — U.S. District Judge Kathryn Kimball Mizelle has sentenced Abdul Q. Aziz to 15 months in federal prison for aiding in the preparation and filing of numerous false and fraudulent income tax returns. Aziz entered a guilty plea on April 4, 2022. Read More
Home » Valrico man sentenced for role in aiding in the preparation of false tax return
Valrico man sentenced for role in aiding in the preparation of false tax return
Related Posts
Five charged with trafficking narcotics in the Waterbury area
May 8, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of… BronFive charged with trafficking narcotics in the Waterbury area
Napa Valley winery owner pleads guilty to aiding and assisting in filing of false tax return
May 7, 2025 — Brian Fleury, of Napa County, pleaded guilty in federal court today to aiding and assisting the preparation of a false tax… BronNapa Valley winery owner pleads guilty to aiding and assisting in filing of false tax return
Athens tax preparer sentenced to prison for filing $3.5+ million in false returns
May 8, 2025 — A tax preparer who admitted to filing more than $3.5 million in fraudulent tax returns tied to a multi-state investigation of… BronAthens tax preparer sentenced to prison for filing $3.5+ million in false returns