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Tax Fraud Blotter: Those prison blues

Repeat business; bar none; installment plan; and other highlights of recent tax cases.

New yorkUnited statesSouth carolinaChino hillsUniversity cityJonathan michaelsonJames canfieldWilliam brittGlen zinszerLas vegasKimberlyf jonesRobert louis cirilloRevenue serviceAdvanced accountingInternal revenue serviceGuardian retention systems

Embezzling charge could send Shelby woman to jail for 35 years

LOUISVILLE, Ky. (KT) – A Shelby County woman could face up to 35 years in federal prison after pleading guilty at U.S. District Court in Louisville to embezzling funds from

United statesBullitt countyShelby countyKimberlyf jonesRevenue serviceUs district courtGuardian retention systemsGuardian retentionInternal revenueMorning briefing

Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud

LOUISVILLE, KY – A Shelbyville, Kentucky woman pleaded guilty last week to embezzling funds from her employer and including false information on her tax

United statesBullitt countyAmandae gregoryBryant jacksonKimberlyf jonesMichaela bennettRevenue serviceBureau of investigationCincinnati field officeInvestigation divisionGuardian retention systemsFederal bureau of investigationGuardian retentionInternal revenueUnited states codeWestern district

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