taxpayers to prepare false Forms W-2 and 1099-R, and to file false tax returns in Attorney has filed Criminal Informations against several other tax
TAX RETURN PREPARER CONVICTED OF PREPARING FALSE TAX RETURNS
FALSE TAX RETURNS. CONCORD, NEW HAMPSHIRE – The United States Attorney for the District of New. Hampshire, Tom Colantuono and Eileen J. O’Connor,
Maryland Attorney General - News Release
Maryland Attorney General J. Joseph Curran, Jr. The Attorney General is the tax return preparer, for preparing scores of false State income tax returns.
Zero-Income Filer & Schiff Acolyte Convicted of 18 Counts
TAX RETURN PREPARER CONVICTED OF PREPARING FALSE TAX RETURNS. CONCORD, NEW HAMPSHIRE – The United States Attorney for the District of New Hampshire,
ABQjournal: Attorney, Albuquerque Dentist Sentenced for Tax Fraud
Attorney Chris Key and dentist Ruben J. Martinez both pleaded guilty last year to filing false tax returns that made use of phony offshore tax shelters.
Examples of General Tax Fraud Investigations
of 36 months for a false income tax return and a term of 72 months for bank fraud, Former County State’s Attorney Sentenced on Tax Evasion Charges
Choosing a Tax Return Preparer
she an Enrolled Agent, Certified Public Accountant (CPA) or Tax Attorney? preparers include the preparation and filing of false income tax returns
News Release - Restaurateur pleads guilty to theft of sales tax
Brian Moran, Assistant Attorney General. Mike Gowrylow Seattle Restaurateur Pleads Guilty to Sales Tax Theft, Filing False Tax Returns