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Feds Cracking Down on Unlawful Tax Return Preparers

Feds Cracking Down on Unlawful Tax Return Preparers
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

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Tax Fraud Blotter: Massive problems

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases. ....

United States , West Palm Beach , New Jersey , Phillip Barry Albert , Peterj Byron , Deidra Brandon , John Gembara , Yolonda Thompson , Robert Kowalski , Kelinde Jaha , Kakeia Latiece Williams , Qhama Al , Lashamekwa Alexander , Shaterian Parr , Albert Upshur , Labanda Loyd , Yolonda Denise Thompson Living , Massive Tax Or Corporation , Washington Federal Bank , His Dishonor , Mayor Peter , From June , Massive Tax , Jaleesia Sais , Tax World , Debt Payoff ,

Waco income tax return preparers sentenced to prison in tax scheme

According to court documents, between 2012 and 2017, Labanda Loyd, Deidra Brandon, Shaterian Parr, Jaleesia Sais, and Lashamekwa Alexander worked as return preparers at Tax World and another tax preparation firm in Waco. ....

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Texas Tax Preparer Guilty of PPP Fraud and Tax Conspiracy

Texas Tax Preparer Guilty of PPP Fraud and Tax Conspiracy
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

United States , Jeffreyc Manske , Labanda Loyd , Melissa Johnson , Lashamekwa Alexander , Deidra Brandon , Tevin Thompson , Shaterian Parr , Paycheck Protection Program , Paycheck Protection , Judge Jeffrey , Jaleesia Sais ,

Tax Fraud Blotter: Unfriendly skies

Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases. ....

United States , New Mexico , North Carolina , Rocky Mount , Melissa Johnson , Robert Fiser , Lashamekwa Alexander , Deidra Brandon , Tevin Thompson , Las Vegas , Sergio Sosa , Mohammed Ajmal , Shaterian Parr , Labanda Loyd , Victor Kearney , Oscar Molina Avila , Betty Hawkins , Phyllis Ricks , Georgia Lottery Corporation , Vision Airlines , Paycheck Protection Program , Paycheck Protection , Jaleesia Sais , Businessman Mohammed Ajmal , Sergio Central Latino , William Acor ,