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3 Years of Probation: Former Utica Tax Preparer Sentenced

A former tax preparer from Utica was sentenced in federal court on Thursday for filing false tax returns.

Dianna nolanUs department of justiceOneida county

Tax Fraud Blotter: Easy money

No prize in the box; slick; Pacific time; and other highlights of recent tax cases.

United statesNew yorkBritish columbiaUnited arab emiratesGulf statesJeffrey randallDianna nolanKenneth yonikaSherikat carterBriana vandusenSaul valdezKenneth radcliffeJoseph radcliffeFrantz brignolConexion latinaBinn tax service

Former Utica tax preparer pleads guilty to filing false returns

Former Utica tax preparer pleads guilty to filing false returns
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United statesDianna nolanDavidn hurdUs attorney officeFederal courtJudge davidOneida county

Utica tax prep business owner pleads guilty: Falsely reported income

The former operator of an Oneida County tax business pleaded guilty Thursday to falsely reporting her income and clients income in tax filings.

New yorkUnited statesOneida countyMichaelf perryDianna nolanMelissao rothbartEdward harrisobserverInvestigation divisionRevenue serviceUnited states district courtUnited states attorneyNorthern district

Woman admits to filing false returns while working as tax preparer in Utica

A woman who offered tax preparation services in Oneida County pleaded guilty Thursday to tax fraud.

United statesDianna nolanRevenue serviceOneida countyInternal revenueOp stories

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