March 10, 2018
Kansas Business Owner Ordered to Pay Nearly $400K to IRS After Filing False Tax Returns

Kansas Business Owner Ordered to Pay Nearly $400K to IRS After Filing False Tax Returns

Marcelino Almaraz, 60, of Holcomb, Kansas, former owner of a tax preparation business, pleaded guilty on Thursday, February 22, 2018 to filing a false income tax […]
July 26, 2017
Texas Tax Preparer Pleads Guilty to Fraudulently Preparing Tax Return

Texas Tax Preparer Pleads Guilty to Fraudulently Preparing Tax Return

According to a press release by the Department of Justice, Texas tax preparer Chester Swanson pleaded guilty to a single count of preparing a false U.S. […]