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Utica tax prep business owner accused of falsely reporting income

An indictment alleges the operator of an Oneida County tax business falsely reported her income and clients income in tax filings. ....

New York , United States , Oneida County , H Rose Schneiderobserver , Dianna Nolan , Norman Mordue , Miroslav Lovric , Department Of Justice , Genesis Group , United States District Court , Small Business Assistance Program , Northern District , Small Business Assistance , Magistrate Judge Miroslav Lovric , Senior Judge Norman Mordue ,

Former Utica tax preparer facing federal tax fraud charges

A tax preparer formerly from Utica is accused of filing false income tax returns for herself and others. ....

United States , Dianna Nolan , Revenue Service , Us Department Of Justice , Internal Revenue , Op Stories ,