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Georgia CPA pleads guilty in syndicated conservation easement tax scheme

A Georgia man pleaded guilty today to conspiracy and filing a false personal tax return related to his participation in the promotion and sale of abusive syndicated conservation easement tax shelters.

Georgia
United-states
North-carolina
Atlanta
James-sinnott
Herbert-lewis
William-tomasello
Randall-lenz
Cpas-stein-agee
Christopher-huber-deputy
Stuartm-goldberg
Ralph-anderson

Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses

Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses
highlandcountypress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from highlandcountypress.com Daily Mail and Mail on Sunday newspapers.

China
United-states
Ohio
Stark-county
Canton
David-toepfer
Hayter-whitman
Stephanie-condric
Stuartm-goldberg
Rebeccac-lutzko
Ohio-organized-crime-investigations-commission
Ohio-casino-control-commission

Arkansas tree service owner pleads guilty to tax fraud

Arkansas tree service owner pleads guilty to tax fraud
legalnewsline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalnewsline.com Daily Mail and Mail on Sunday newspapers.

Arkansas
United-states
Wilson-stamm
Carly-marshall
Carlos-gonzalez
David-clay-fowlkes
Stuartm-goldberg
Curtis-weidler
Justice-department-tax-division
Charley-tree-service
Deputy-assistant-attorney-general-stuart
Justice-department

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