Filing False Tax Returns

August 7, 2020

New York Business Owner Pleads Guilty to Conspiring to File False Tax Returns

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 […]
June 21, 2019
Kent Car Dealership Owner Sentenced to 30 Months for Tax Fraud

Ohio Business Owner Sentenced to 30 Months for Willfully Filing False Tax Returns

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 […]