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Tax Fraud Blotter: Massive problems

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.

United statesWest palm beachNew jerseyPhillip barry albertPeterj byronDeidra brandonJohn gembaraYolonda thompsonRobert kowalskiKelinde jahaKakeia latiece williamsQhama alLashamekwa alexanderShaterian parrAlbert upshurLabanda loyd

Tax Fraud Blotter: Rough landings

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

United statesTiyari collinsQhama alBarry rene isaacsTeela gilbertChongqiang chenFarah collinsKelinde jahaQuanwei shiAlbert upshurYolonda thompsonUs small business administrationEagles landing legal servicesScheme detection centerYolonda denise thompson livingPaycheck protection program

Tax Fraud Blotter: No relief in sight

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases.

New yorkUnited statesWinston salemNorth carolinaQhama alKelinde jahaAlaa iwaisiPatricia lindauAlbert upshurJean coqYolonda thompsonSteven whittickMassachusetts department of revenueIllinois department of revenueCity department of sanitationMacarthur corner store food more

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