Stephanie Murrin underpaid her taxes from 1993 to 1999 because her tax preparer, Duane Howell, placed false or fraudulent entries on her tax returns with an intent to evade tax. Murrin did not intend ...
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If you pay someone to file your taxes, you expect them to follow the law and protect your data. A new bipartisan bill ...
An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...
MOBILE, Ala. (WALA) - An Eight Mile woman pleaded guilty Monday to a federal fraud charge related to her tax preparation service. Aylesha Maria Allen, 41, pleaded guilty to aiding or assisting in the ...
A Bronx tax preparer has been accused of filing dozens of fraudulent returns after 94 to 96 percent of her clients were issued refunds for six straight years. Kaelima Melendez, 48, has been working at ...
Read full article: Central Florida tax preparers arrested on federal fraud charges Read full article: 2 arrested in attempted Deltona home invasion that ended with gunfire Annual meal served until 2 p ...
RICHMOND COUNTY, Ga. — A Richmond County woman has been sentenced to 22 months in federal prison for operating a ‘ghost’ tax preparation business in Augusta, and defrauding the IRS. Kim Brown, 40, was ...
Liubov Shilkova has been recognized for her work in corporate tax and financial compliance, a field known for its complexity and constant change. As a dual-award-winning Tax Expert of the Year and ...
BIRMINGHAM, Ala. (WIAT) — A Birmingham tax preparer was sentenced to 18 months for preparing false tax returns for clients, U.S. Attorney Prim Escalona announced Tuesday. Geta Barr was sentenced after ...
Four tax preparers have been sentenced after they were convicted of defrauding the IRS of nearly $8 million in a North Texas case, according to Acting U.S. Attorney Nancy Larson. Courtesy: McClatchy ...