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Honolulu woman pleads guilty in federal tax fraud case

A woman indicted for her role in a scheme to file false tax returns and then use Hawaii businesses, banks and trusts to launder the refunds entered into an agreement with the U.S. Department of Justice and pleaded guilty Wednesday.

United statesSarah kiewliczStuartm goldbergSara hendersonSook young jungClaree connorsJustice departmentGimmel groupBureau of investigationMortgage compliance advisors solutionsRevenue serviceJustice department tax divisionFederal bureau of investigationUs department of justiceTax administrationYoung jung

Mississippi Tax Preparers Sentenced to Prison for False Tax Return Conspiracy

Mississippi Tax Preparers Sentenced to Prison for False Tax Return Conspiracy
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United statesMary frances richardsonPatrick elwellStuartm goldbergZachary cobbTax divisionJustice department tax divisionSunbelt tax serviceDeputy assistant attorney general stuartJustice departmentAttorneys patrick elwell

Mississippi Tax Preparers Sentenced for Fraudulent Tax Return Scheme - Picayune Item

Mississippi Tax Preparers Sentenced for Fraudulent Tax Return Scheme - Picayune Item
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United statesStuartm goldbergAlexander moraskiJames klishZachary cobbPatrick elwellMary frances richardsonChristopher rendellJohn wellsJustice department tax divisionSunbelt tax serviceTax divisionMississippi tax preparers sentencedFraudulent tax returnJonathan barefootDeputy assistant attorney general stuart

Mississippi Tax Pros Face Justice: Falsifying Returns Leads to Sentencing

Mississippi Tax Pros Face Justice: Falsifying Returns Leads to Sentencing
texasredzonereport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from texasredzonereport.com Daily Mail and Mail on Sunday newspapers.

United statesJames klishStuartm goldbergChristopher rendellJohn wellsJustice departments tax divisionSunbelt tax service in jacksonTax preparersMississippi sentencedTax pros face justiceFalsifying returns leadsKahn tax lawReturn preparersFile falseJonathan barefootSunbelt tax service

Man pleads guilty to filing fraudulent tax returns for North Dakota clients

Man pleads guilty to filing fraudulent tax returns for North Dakota clients
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North dakotaUnited statesMac schneiderJoseph korhaMegana healyDominick giovannielloStuartm goldbergThomasf murdockUs attorney officeJustice department tax divisionLouis field officeTax divisionValley news liveDeputy assistant attorney general stuartJustice departmentSpecial agent