criminal tax

February 11, 2020

New Jersey Return Preparer Charged in 24-Person Indictment Faces Prison for Tax Fraud

Tax preparer Mylove D. Tetterton of East Orange, New Jersey is currently awaiting a sentence of up to 12 years in prison after pleading guilty to […]
February 8, 2020

Accountant Sentenced After Embezzling Over $500K from Healthcare Foundation

Kathleen Federico, 52, of Kansas City, Missouri, was recently sentenced by U.S. District Judge Greg Kays to 27 months in prison without the possibility of parole […]
February 7, 2020

Chicago Man Arrested After Grand Jury Indictment for Tax Crimes

According to a Department of Justice press release, an Illinois man was arrested last week following a federal grand jury indictment. The charges relate to submitting […]
February 6, 2020

“Ghost” Tax Preparer Gets 5-Year Sentence After Filing False Returns

With another tax season swiftly advancing, the IRS recently reminded taxpayers to watch out for “ghost” return preparers. In a similar announcement last year, the IRS […]
February 1, 2020

Mississippi Tax Professional Sentenced to Serve 15 Months in Prison

According to a Department of Justice press release, a Mississippi resident was sentenced by a federal judge to serve over a year in prison for her […]
January 18, 2020

Massachusetts Golf Professional Indicted on Various Federal Charges, Including Filing a False Tax Return

Last week, a federal grand jury sitting in Springfield, Massachusetts, indicted Kevin M. Kennedy with wire fraud, money laundering, filing a false tax return, and theft […]