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Arkansas tree service owner pleads guilty to tax fraud

Arkansas tree service owner pleads guilty to tax fraud
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United statesWilson stammCarly marshallCarlos gonzalezDavid clay fowlkesStuartm goldbergCurtis weidlerJustice department tax divisionCharley tree serviceDeputy assistant attorney general stuartJustice departmentTax divisionWestern districtAttorneys wilson stamm

False tax returns cost government over $300K, now SC business owner is going to prison

Lexington man convicted of preparing and filing false individual income tax returns for himself and his clients, the U.S. Attorney’s Office said.

United statesWinston hollidayElle kleinJeffrey harmonWilson stammUs attorney officeJustice department tax divisionSouth carolinaJustice departmentTax divisionUs attorneys officeJeffrey harmonTax liabilityFiling false tax returnsIndividual income taxTax preparation

Baton Rouge doctor convicted of tax evasion | News

A Baton Rouge doctor who owed $1.6 million in taxes while hiding cash in a safe and buying up land, a boat and a plane, was convicted this week of

Elizabeth whiteEdward warnerMelissa rose barrettWilson stammBriana jacksonUs department of justice tax divisionUs middle district courtBaton rougeRonald gatheStat care clinicDistrict courtCriminal investigations unitJustice tax

Owner of several Key West hospitality staffing companies sentenced

A Florida man was sentenced this week to two years and eight months in prison for conspiring to defraud the United States and conspiring to harbor aliens and induce them to remain in the United States.

United statesKey westStuartm goldbergWilson stammMatthewc hicksNicholasj schilling jrSean beatyJessicaa kraftChris clarkJuan antonio gonzalezBatyr myatievK michael mooreJustice department tax divisionAmeri hospServices incGolden sands management

South Carolina Return Preparer Pleads Guilty to Filing False Tax Returns

South Carolina Return Preparer Pleads Guilty to Filing False Tax Returns
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

United statesSouth carolinaDonald trey eakinsJeffrey harmonWilson stammWinston hollidayStuartm goldbergMary geiger lewisElle kleinJustice department tax divisionCharlotte field officeJudge mary geiger lewisUnited states sentencing guidelinesDeputy assistant attorney general stuartJustice departmentTax division