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Indiana Owner of D.C.-area Tax Preparation Business Pleads Guilty to Tax Refund Fraud Scheme

Indiana Owner of D.C.-area Tax Preparation Business Pleads Guilty to Tax Refund Fraud Scheme
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Tax Prep Business Owner Pleads Guilty to $171K Tax Fraud Scheme

Tax prep business owner pleads guilty to $171,534 tax fraud; faces up to 20 years in prison for wire fraud & other charges. ....

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Two Individuals Convicted at Trial of Federal Tax Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late ....

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Two Individuals Convicted at Trial of Tax Fraud Scheme

A federal jury in Greenbelt, Maryland, convicted a North Carolina woman and a Maryland man yesterday for conspiring to defraud the United States, helping file false tax returns, and stealing government funds. ....

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