North Carolina Tax Preparer, Thy Muhammad Sentenced to Prison Prepared More Than $5 Million in False…
Tag: tax returns
Josiah Mator Convicted of Filing False Tax Returns
Jury Convicts Jefferson City Tax Preparer, Josiah Mator of Filing False Tax Returns A Jefferson City…
Josiah Mator Convicted of Filing False Tax Returns
Jury Convicts Jefferson City Tax Preparer, Josiah Mator of Filing False Tax Returns A Jefferson City…
Josiah Mator Convicted of Filing False Tax Returns
Jury Convicts Jefferson City Tax Preparer, Josiah Mator of Filing False Tax Returns A Jefferson City…
Jennifer Hansen Sentenced For Filing False Tax Returns
Nurse, Jennifer Hansen Sentenced To Two Years In Prison For Filing False Tax Returns U.S. District…
Tax Preparer Sentenced for Filing Fraudulent Tax Returns
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients (STL.News) A…
Louis Arrested for Assisting in Assisting of False Tax Returns
Former IRS Employee, Frederick Louis Arrested for Assisting in Preparation of False Tax Returns, Identity Theft…
Steven Bryce Admits Subscribing to False Tax Returns
Howell Township Man, Steven Bryce Admits Subscribing to False Tax Returns TRENTON, N.J (STL.News) A Monmouth…
Jamichael Whiteside Plea Guilty to Preparing False Tax Returns
Gadsden Man, Jamichael D. Whiteside Pleads Guilty to Preparing False Tax Returns BIRMINGHAM, AL (STL.News) A…
Two Plead Guilty For Their Roles In Filing False Tax Returns
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns Montgomery, AL…
Detroit: Daneilla Allen Indicted for Preparing False Tax Returns
Detroit Tax Preparer, Daneilla Allen Indicted for Preparing False Tax Returns (STL.News) A federal grand jury…