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Florida Man Sentenced To 27 Months In Prison For Tax Fraud Scheme

A Florida man was sentenced to 27 months in prison for promoting a scheme to file false documents with the IRS to fraudulently obtain large tax refunds.

United statesYomarie febresAaron aqueronRafael ramosPaulg byronMehef beyBureau of prisonsMagistrate judgeIran backstromJudge paulFlorida manTax fraudForm 1099Mortgage fraudRefund fraud

Here Are IRS-CI s Top 10 Cases of 2022 - CPA Practice Advisor

Here Are IRS-CI s Top 10 Cases of 2022 - CPA Practice Advisor
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

United statesSan bernardino countyDonald trumpKing isaac umorenJeff carpoffMichael fitzgeraldPaulette carpoffMehef beyTodd chrisleyElias eldabbaghJulie chrisleyStormy danielsChristopher burnellDavid bunevaczLas vegasPeter tarantino

Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme

A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return.

United statesWinter springsChaunceya brattYomarie febresAaron aqueronMehef beyRebecca cyphersStuartm goldbergCarlose mendozaRogerb handbergTax divisionJustice department tax divisionJudge carlosIran backstromDeputy assistant attorney general stuartJustice department

Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive.

United statesWinter springsStuartm goldbergChaunceya brattAaron aqueronRogerb handbergMehef beyRebecca cyphersJustice department tax divisionTax divisionIran backstromDeputy assistant attorney general stuartJustice departmentMiddle districtCriminal investigationIncome tax in the united states

Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme

A Florida man was sentenced to 51 months in prison today for his role in a nationwide tax fraud scheme that involved more than 200 participants in at

United statesStuartm goldbergChaunceya brattMelissas siskindKavitha bondadaAaron aqueronRogerb handbergMehef beyTax divisionIran backstromDeputy assistant attorney general stuartMiddle districtCriminal investigationAttorneys melissaIsaiah boyd