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Tax Fraud Blotter: Everybody dance now

Pawn king; tell us where it hurts; check’s not in the mail; and other highlights of recent tax cases.

Fort lauderdaleUnited statesNew jerseyDelray beachLauderdale lakesKey westOrland reedLori andrewsMykhaylo chugayMarc spornMichael goldnerJohnc thorntonAccounting services in lauderdale lakesTax centers of americaWalmol holdingsGuy telfort

Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns

PITTSBURGH, PA – The owner and operator of a Pittsburgh-area tax preparation business has been sentenced in federal court to 18 months’ incarceration and

United statesCindyk chungJohnc thorntonGregoryc melucciMarilynj horanRevenue serviceTax centers of americaFalse federal income tax returnsUnited states attorney cindyStates district judge marilynTax centersUnited states attorney gregoryStates attorney chungInternal revenue service criminal investigation

Tax Fraud Blotter: Deliberately fabricated

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.

New yorkUnited statesBibb countyLauderdale lakesDekalb countyBorough of queensGrand islandMarcia angella johnsonVincent bozzoWilliamj costelloMimi bozzoJohnc thorntonOsvaldo caceresMichael todd lucasNikency alexisEl cajon

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