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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

Waco income tax return preparers sentenced to prison in tax scheme

According to court documents, between 2012 and 2017, Labanda Loyd, Deidra Brandon, Shaterian Parr, Jaleesia Sais, and Lashamekwa Alexander worked as return preparers at Tax World and another tax preparation firm in Waco.

United statesLabanda loydStuartm goldbergRodrickj bentonLashamekwa alexanderDeidra brandonShaterian parrDepartment of justiceHouston field officeDepartment of justice public affairs officeJustice department tax divisionCentral texasJaleesia saisTax worldJustice public affairsActing deputy assistant attorney general stuart

5 sentenced for $1 8 million tax filing conspiracy in Waco

The conspirators completely fabricated employment, wage, and tax withholding information on some clients’ returns, says the IRS. For others, they altered the wages and withholdings legitimately reported by their employers.

United statesLabanda loydLashamekwa alexanderDeidra yvonne brandonShaterian parrPaycheck protection programJalessia elaine saisTax worldCrime publicsafety

Waco tax preparer receives prison sentence for role in tax fraud

Labanda Loyd and two other employees of Tax World were sentenced to four years in prison for their roles in a $1.8 million tax conspiracy.

United statesLabanda loydLashamekwa alexanderRodrickj bentonDeidra yvonne brandonShaterian parrInvestigation houston field officeInvestigation divisionPaycheck protection programTax worldProtection programElaine saisActing special agent in charge rodrickHouston field

Texas Tax Preparer Guilty of PPP Fraud and Tax Conspiracy

Texas Tax Preparer Guilty of PPP Fraud and Tax Conspiracy
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United statesJeffreyc manskeLabanda loydMelissa johnsonLashamekwa alexanderDeidra brandonTevin thompsonShaterian parrPaycheck protection programPaycheck protectionJudge jeffreyJaleesia sais