Live Breaking News & Updates on False Tax Returns

Stay updated with breaking news from False tax returns. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Filing False Tax Returns: New Penalties Announced by IRS

Filing False Tax Returns: New Penalties Announced by IRS
paymentweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from paymentweek.com Daily Mail and Mail on Sunday newspapers.

United States , Rhode Island , New Hampshire , New York , University Of San Diego , Ellie Dautner , Revenue Department , Revenue Service , Federal Revenue , Internal Revenue Service , New Penalties , False Tax Returns , Fuel Tax Credit , Family Credit , Sick Leave , Filing False Tax , Maximum Possible Refund , San Diego ,

Charlotte 'ghost' tax preparer sentenced to 2 years: DOJ

Tijan Mboob, 59, of Charlotte, has been sentenced to two years after pleading guilty in September to aiding in the preparation of false tax returns. ....

North Carolina , United States , Tijan Mboob , Western District , Tax Preparer , Fraudulent Tax Returns , False Tax Returns , Tijan Mboob , Ueen City News ,

Physician pleads guilty to obstructing IRS, must pay $5M

Fairfax, VA-based OB-GYN Jasser Thiara, MD pleaded guilty and agreed to pay a total of $5.3 million for obstructing the IRS ....

Jasser Thiara , Justice Department , Fairfax Pain , Ob Gyn , False Tax Returns , Idatlantic Obgyn , Fairfax Pain Clinic ,

San Diego man pleads guilty to bank, tax fraud

A San Diego man pleaded guilty in federal court Monday, admitting to deceiving banks by using straw borrowers and fake information to get loans. ....

United States , San Diego , Alvin Pates , Us Secret Service , Us Attorney Office , Office Southern District , Us Attorneys Office Southern District Of California , Federal Court , Loan Proceeds , False Tax Returns , Bank Fraud , Plea Agreement , San Diego , Tax Returns ,

Quincy man accused of hiding over $10 million in corporate income for local temp agency

A Quincy man who owned a local temporary employment agency is accused of filing false tax returns on behalf of his local company that hid over $10 million in corporate income. ....

United States , Su Nguyen , Us District Court Magistrate , Employment Services , Josh Levy , Boston Monday , Court Magistrate Judge , General Employment Services , False Tax Returns , Tu Nguyen , Filing False Tax Returns , Corporate Income ,