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Ex-tax preparer from Illinois, Erica Early, pleads guilty to filing fraudulent tax returns, leading to a $515,990 IRS tax loss.

Ex-tax preparer from Illinois, Erica Early, pleads guilty to filing fraudulent tax returns, leading to a $515,990 IRS tax loss. ....

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Former City of Houston Treasurer Indicted for Wire Fraud, Money Laundering, and Tax Evasion

Former City of Houston Treasurer Indicted for Wire Fraud, Money Laundering, and Tax Evasion
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Former City Treasurer indicted for wire fraud, money laundering, and tax evasion

Anchorage, Alaska (KINY) - A former city treasurer was arrested this week after a federal grand jury returned an indictment charging him with wire fraud, money laundering, and tax evasion. ....

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Shipping Companies' Owner Indicted on Tax Charges

Prosecutors allege he helped file 10 false corporate income tax returns. ....

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Former Chicago-Area Tax Preparer Charged with False Returns and Wire Fraud

In an indictment unsealed today, a federal grand jury in Chicago charged a former Illinois tax preparer with filing false returns for clients, filing false returns on her own taxes, and wire fraud. ....

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