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Tax Fraud Blotter: Best and brightest and guilty

Disorder in the court; fines that didn’t stick; logo a no-go; and other highlights of recent tax cases.

United statesNew yorkJohnson countyErikaa grandberryDawna kelloggRichard barkerLatasha thomasJames canfieldDerond freemanLisa tucker dillardBrightest preschool centerDiamond elite corpTax serviceKidz world learning centerJohnson county district courtTax depot inc

Tax fraud: Erie tax preparer gets prison for phony returns

Defendant sentenced for fabricating taxpayers earnings, expenses to qualify them for earned income tax credit, for those with low, moderate incomes.

United statesErikaa grandberryLaurie cuevasAdam coganDavids cerconeBureau of prisonsUs district courtUs marshals service in erieWestmoreland countyJudge davidErie county prisonChild taxPaul sellers

Erie tax preparer accused of falsifying income, expenses on 21 returns

Indictment alleges defendant s actions allowed taxpayers to obtain "income tax refunds to which they were not entitled."

United statesErikaa grandberryLaurie cuevasDavids cerconeChristian traboldEd palattella erieRicharda lanzilloUs attorney officeUs district courtJudge richardJudge david

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