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Tax Fraud Blotter: Rice and shine

Tax Fraud Blotter: Rice and shine
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United statesWest palm beachPrior lakeNew yorkNew mexicoLauderdale lakesRichard kesslerLouisaint jolteusSi yong kimKim mukilteoAlain jean louisSteven rosenbaumLouis noel michelLalan lairdVladimyr cherelusMonika shauntel jenkins

Broward Clerk s daughter sentenced to 7 years in prison

Broward Clerk s daughter sentenced to 7 years in prison
sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.

United statesMonika jenkinsAlain jean louisLouisaint jolteusVladimyr cherelusLouis noel michelMichael jean poixBroward county clerkCourt brendaMiddle districtSouth floridaDickenson elanJeff jordan propht francisqueAndi junior jacquesDian diazElectronic filing identification numbers

US Charges 8 People Over Cybercrime, Tax Fraud Scheme

The US DoJ has announced charges against eight individuals for their roles in a RICO conspiracy involving hacking and fraud.

United statesMonika shauntel jenkinsLouis noel michelMichael jean poixVladimyr cherelusLouisaint jolteusRevenue serviceUnited states department of justiceUnited states departmentAndi jacquesJeff jordan propht francisqueDickenson elanCertified public accountingSocial securityInternal revenue serviceFraud scheme

Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions

United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff Jordan Propht-Francisque (28, Pompano Beach), Dickenson Elan (39, Clearwater), Michael Jean Poix (31, West Palm Beach), Vladimyr Cherelus (33, Lauderdale Lakes), and Louisaint Jolteus (37, WestUnited States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff Jordan Propht-Francisque (28, Pompano Beach), Dickenson Elan (39, Clearwater), Michael Jean Poix (31, West Palm Beach), Vladimyr Cherelus (33, Lauderdale Lakes), and Louisaint Jolteus (37, West » The FINANCIAL Crime

United statesLauderdale lakesWest palm beachLouis noel michelEmilycl changMichael jean poixMonika shauntel jenkinsRogerb handbergLouisaint jolteusVladimyr cherelusRevenue serviceBureau of investigationFederal bureau of investigationUnited states attorney rogerAndi jacquesJeff jordan propht francisque

Broward Court Clerk s Daughter Freed on Bond for Federal Tax Fraud Allegations – NBC 6 South Florida

Monika Jenkins, the daughter of Broward County Clerk of Court Brenda Forman, is one of nine people accused of filing hundreds of fake tax returns to get.

United statesNew jerseyNorth carolinaBroward countyMonika shauntel jenkinsLouis noel michelMarc antonJaredm straussMichael jean poixVladimyr cherelusRevenue serviceClerk of court brenda formanBroward county clerk of the courtBroward county jailShauntel jenkinsFederal judge jared