According to a Department of Justice press release, a Washington, D.C.-area tax preparer recently pleaded guilty to charges related to the aiding in the preparation of […]
The U.S. Department of Justice (DOJ) announced the sentencing of Chicago and Minneapolis return preparer Lessie Beatrice Lindsey, 37, who in June 2019 pleaded guilty to […]
According to a Department of Justice press release, an Aliquippa, Pennsylvania man was recently sentenced to serve 18 months in a federal prison for charges relating […]
Davood Haghighi, 59, of Kent, Ohio was sentenced to prison earlier this month after pleading guilty to multiple tax and financial crimes, including one count of […]