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Marietta dog broker sentenced to prison for filing false tax returns, US attorney says

The U.S. attorney said between 2015 and 2018, Daniels received and deposited more than $2.3 million into personal checking accounts.

United statesJustin danielJustin danielsLisa fontanetteRyank buchananCox media groupAtlanta field officeEmory universityUs attorney officeAssistant special agentAtlanta field

Former owner of Natchez hotels, antebellum property sentenced for wire fraud, money laundering - Mississippi s Best Community Newspaper

Former owner of Natchez hotels, antebellum property sentenced for wire fraud, money laundering - Mississippi s Best Community Newspaper
natchezdemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natchezdemocrat.com Daily Mail and Mail on Sunday newspapers.

United statesAndrej lagardeEdwardj riveraLisa fontanetteDillon arceneauxRyanp mullenZeb sartinDuanea evansLance valloJane triche milazzoDuanea dufreneFederal bureau of investigationBureau of investigationAtlanta field officeHotel vueRed oak

Atlanta woman sentenced for filing more than $1 million in false tax returns, DOJ says

The U.S. Department of Justice announced an Atlanta woman was sentenced to two years in prison for filing false tax returns.

Angela bradyRyank buchananLisa fontanetteAtlanta field officeRevenue serviceUs attorney officeUs department of justiceInternal revenue serviceAssistant special agentCriminal investigationUs department of justiceTax returnsTax preparerIllions of dollarsTax refundTaxable income

GA restaurant owner sentences to federal prison for tax evas

The Department of Justice records say the owner has to pay nearly $400,000 dollars in restitution.

United statesKeri farleyDavid zissersonTrey brittLisa fontanetteJ randall hallDavida hubbertCasey smithEugener brittJille steinbergUs department of justice tax divisionUs district courtAtlanta field officeDepartment of justiceTax evasionDeputy assistant attorney general david

Two Louisiana residents arrested after IRS investigation

The IRS has investigated 106 tax and money laundering cases in Alabama, Georgia, Louisiana and Mississippi totaling more than $134 million.

United statesMichael ansezell tolliverWilliam taylor potterlafayetteLisa fontanetteUs department of justiceInvestigation atlanta field officePaycheck protection programTwo louisianaStories juneCoronavirus aidEconomic security actAnsezell tolliverBaton rougePaycheck protectionUnited wayInvestigation atlanta field