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Tax Fraud Blotter: 'Fraud is ridiculous here'

Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases. ....

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Tax Fraud Blotter: Federal bureau of intimidation

Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases. ....

United States , New Orleans , Key West , James Steele Saunders , King Isaac Umoren , Roman Riabov , Kenishar Callahan , Las Vegas , Mikus Berzins , Cheryll Kinchen , Nancy Martin , Igor Kasyanenko , Andrejs Kozlovs , Department Of Education , Tax Services , Taxman Financial Services , Callahan Tax Service , Emergency Services , Taxman Financial , Exec Nancy Martin , Mid Kansas Wound Specialists , Beyond Blessed Tax Services , Social Security , Universal Tax , Tax Related Court Cases , Tax Scams ,

Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education

NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. ....

United States , Ivanlr Lemelle , Duanea Evans , Edwardj Rivera , Department Of Education , Callahan Tax Service , Us District Court , Count One , Tax Return Form , Criminal Investigation , Assistant United States Attorney Edward ,

Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education

NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by the U.S. ....

United States , Duanea Evans , Edwardj Rivera , Department Of Education , Callahan Tax Service , Tax Return Form , Criminal Investigation , Assistant United States Attorney Edward ,