New York Business Owner Pleads Guilty to Conspiring to File False Tax Returns According to a Department of Justice press release, a New York tax preparation […]
According to a Department of Justice press release, a New York City businessman recently pleaded guilty to tax evasion after being investigated for failing to file […]
According to a Department of Justice press release, a Michigan businessman recently pleaded guilty to charges related to filing a false tax return and bank fraud. […]
According to local media reports, a Nebraska woman recently pleaded guilty to two felony counts related to a tax scheme that involved both the underreporting of […]
According to a Department of Justice press release, a tax preparer from the Chicago area is accused of assisting more than 100 clients to file false […]
