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West Islander sentenced for leading tax fraud network

Ten people were convicted of tax fraud in a Revenu Quebec investigation of a network of 11 corporations with no commercial activities.

Edwin king kwatengRevenu quebecBank accountEdwin king kwatengFalse returnRevenu quebec

Former Phoenix Suns employee gets one year sentence over $500,000 ticket fraud scheme

(The Center Square) – Days before the Phoenix Suns begin their regular season, a former employee is going to jail for committing a white-collar crime.

United statesMark brnovichJeff allen marcussenCenter squareArizona department of revenueOffice special investigation sectionPhoenix sunsAllen marcussenAttorney general mark brnovichArizona departmentFraud schemesFalse returnArizona attorney general

Georgia man gets 19-plus-year sentence for filing false returns

ATHENS — A Georgia man has been sentenced to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham

United statesPeterd learyJessica kraftJamese dorseyLyndie freemanStuartm goldbergMarilyn monroeMarquet mattoxC ashley royalRevenue serviceUs department of the treasuryOffice of the inspectorJustice department tax divisionDeputy assistant attorney general stuartInternal revenue serviceCriminal investigation special agent

Phoenix Tax Preparer Gets Jail Sentence For Creating Fictitious Itemized Deductions

Phoenix Tax Preparer Gets Jail Sentence For Creating Fictitious Itemized Deductions
arizonadailyindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arizonadailyindependent.com Daily Mail and Mail on Sunday newspapers.

United statesConnie cozzolinoJennifer lohssRichard luttrullArizona department of revenueConnie tax servicesTax servicesState grand juryFraudulent schemesIllegal controlPreparing false tax returnsArizona personal income tax returnsFalse returnArizona departmentPreparing false return

Versailles tax preparer sentenced for filing false returns

On Oct. 7, 2021, Campbell Young pleaded guilty to six counts of filing false federal income tax returns.

United statesCampbell youngAngela jo campbell youngRevenue serviceDepartment of justiceMissouri department of revenueCampbell tax serviceSocial securityEarned income tax creditsInternal revenue serviceMissouri departmentAngela joCampbell youngDisability benefitFalse returnIncome tax return

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