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Tax Fraud Blotter: General mischief

Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.

Saudi arabiaUnited statesUnited kingdomNew mexicoNew zealand generalNew zealandKey westSpring branchKingdom of saudi arabiaRoger chi quanMadeline nikolsonScotta bethelHollins ray alexanderAbel raphaelQasim khanStacy underwood

Key West man pleads in tax case

A Key West-based tax preparer has pleaded guilty to federal felony charges of preparing false tax returns.

United statesMonroe countyKey westAbel raphaelRobertm dewittJeremy thompsonJuan antonio gonzalezK michael mooreRevenue serviceMiami key west resident agencyRevenue service criminal investigation in miamiAbel income tax service incUs attorney officeUs attorney office in miamiKey west basedElectronic filing identification number

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