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Tax Fraud Blotter: Smoothie operator

No relief in sight; just plane crooked; no fool like a gold fool; and other highlights of recent tax cases.

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Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme

OAKLAND, Calif. — An East Bay man who once served as an Internal Revenue Service officer has been sentenced to a federal prison term for his role in a plot

United statesElk groveMarcus wilbornIsmail ramseyScott conwayAaron borenLos angelesFrank moselyReginald moselyPaycheck protection programUs attorney officeForward thinking investors incRevenue serviceSmall business administrationInternal revenue serviceKenya ellis

Ex-IRS Officer Among Six People Going to Jail for COVID-19 Fraud Scheme

Ex-IRS Officer Among Six People Going to Jail for COVID-19 Fraud Scheme
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

United statesFrank moselyMarcus wilbornLos angelesAaron borenReginald moselyScott conwayIsmail ramseyForward thinking investors incMedianews group incTribune content agencySmall business administrationUs attorney officeElk groveKenya ellisCoronavirus aid

Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme

Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
mercurynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mercurynews.com Daily Mail and Mail on Sunday newspapers.

United statesElk groveReginald moselyMarcus wilbornScott conwayLos angelesFrank moselyAaron borenIsmail ramseyPaycheck protection programSmall business administrationRevenue serviceForward thinking investors incUs attorney officeInternal revenue serviceKenya ellis

Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker

Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesElk groveLos angelesFrank moselyMarcus wilbornAaron borenScott conwayReginald moselyIsmail ramseyUs attorney officePaycheck protection programRevenue serviceForward thinking investors incUs attorney office in oaklandSmall business administrationFour sacramento area