The owner of a Florida tax return preparation business has been fined more than $1.6 million and sentenced to federal prison for “aiding and abetting the […]
A Montana couple is facing penalties that may include prison time, supervised release, and substantial fines in connection with felony tax fraud involving their construction company. […]
According to a Department of Justice press release, a New York pharmacist was charged with filing false tax returns and various charges relating to illegally possessing […]
According to a Department of Justice press release, an attorney and his client were recently convicted by a federal jury sitting in Texas on multiple tax-related […]
According to a Department of Justice press release, an Indiana resident was indicted by a federal grand jury last week. The grand jury, sitting in Washington, […]