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Tax Fraud Blotter: There s nothing like a good fraud

ITS over; bad chemistry; international intrigue; and other highlights of recent tax cases.

United statesNew yorkNew jerseyDominican republicGitano pierre bryant jrCharles lieberMichele griffinAkrum alrahibFessum ogbazionLos angelesAdalberto velasquezGeorge vasiliadesLaureano lopezSecurity administrationLieber research group at harvardRoy agency inc

Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes

An Ohio man was sentenced today to one year and one day in prison for conspiring with others to commit fraud in connection with the operation of a national tax return preparation company he owned and managed, as well as tax crimes.

United statesStuartm goldbergMark mcdonaldCorey smithFessum ogbazionLaura strubbeTax serviceJustice department tax divisionInstant tax serviceJudge timothyDeputy assistant attorney general stuartJustice departmentTax divisionCriminal investigationLitigation counsel corey smithTrial attorney mark mcdonald

Founder of nationwide tax return preparation company sentenced to prison for fraud and tax crimes

January 10, 2022 An Ohio man was sentenced today to one year and one day in prison for conspiring with others to commit fraud in connection with the operation of a national tax return preparation company he owned and managed, as well as tax crimes.

United statesStuartm goldbergMark mcdonaldCorey smithFessum ogbazionLaura strubbeTax serviceJustice department tax divisionInstant tax serviceJudge timothyDeputy assistant attorney general stuartJustice departmentTax divisionCriminal investigationLitigation counsel corey smithTrial attorney mark mcdonald

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