Columbus, OH A Georgia woman who used to live in Columbus, Ohio, pleaded guilty in U.S. District Court today to filing at least 51 false or fraudulent tax returns for 19 clients in Ohio and Georgia between 2013 and 2019.
Tiffany Gravely of Powder Springs, Georgia, pleaded guilty to one count of assisting in the preparation and filing of a false or fraudulent income tax return. She faces up to three years in prison, fines and must pay $257,609 in restitution. Court documents say she prepared and filed income tax returns containing deductions for businesses that did not exist, claimed false business expenses that did not occur and claimed fictitious expenses including charitable deductions.
Sidney man guilty in child porn case - Sidney Daily News
sidneydailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sidneydailynews.com Daily Mail and Mail on Sunday newspapers.
Shelby County man pleads guilty - Sidney Daily News
sidneydailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sidneydailynews.com Daily Mail and Mail on Sunday newspapers.