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Ex-tax preparer from Illinois, Erica Early, pleads guilty to filing fraudulent tax returns, leading to a $515,990 IRS tax loss

Ex-tax preparer from Illinois, Erica Early, pleads guilty to filing fraudulent tax returns, leading to a $515,990 IRS tax loss.

United statesBoris bourgetStuartm goldbergMatthewj klugeJustice department tax divisionTax divisionUs postal serviceJustice departmentErica earlyEarned income tax creditActing deputy assistant attorney general stuartCriminal investigationChief matthewTrial attorney boris bourget

Former City of Houston Treasurer Indicted for Wire Fraud, Money Laundering, and Tax Evasion

Former City of Houston Treasurer Indicted for Wire Fraud, Money Laundering, and Tax Evasion
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United statesCity of houstonKylef reardonBoris bourgetJess george adamsGeorge tranStuartm goldbergJustice department tax divisionUs district courtJudge kyleActing deputy assistant attorney general stuartJustice departmentTax divisionCriminal investigationAlaska stateTrial attorney boris bourget

Former City Treasurer indicted for wire fraud, money laundering, and tax evasion

Anchorage, Alaska (KINY) - A former city treasurer was arrested this week after a federal grand jury returned an indictment charging him with wire fraud, money laundering, and tax evasion.

United statesCity of houstonGeorge tranBoris bourgetJess george adamsKylef reardonStuartm goldbergUs district courtJustice department tax divisionJudge kyleActing deputy assistant attorney general stuartJustice departmentTax divisionCriminal investigationAlaska stateTrial attorney boris bourget

Shipping Companies Owner Indicted on Tax Charges

Prosecutors allege he helped file 10 false corporate income tax returns.

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Former Chicago-Area Tax Preparer Charged with False Returns and Wire Fraud

In an indictment unsealed today, a federal grand jury in Chicago charged a former Illinois tax preparer with filing false returns for clients, filing false returns on her own taxes, and wire fraud.

Richton parkUnited statesStuartm goldbergBoris bourgetMatthewj klugeJohnr lauschUs postal serviceJustice department tax divisionTax divisionErica earlyDeputy assistant attorney general stuartJustice departmentNorthern districtCriminal investigationChief matthewTrial attorney boris bourget