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Tax Preparer's Scheme Costs IRS $1.3 Million, Lands Her in Prison

Six years and 900 false income tax returns have resulted in a Chicago woman's sentence of 1 year and a day in prison for defrauding $1.3M.

Illinois
United-states
Vervia-watts
Stuartm-goldberg
Regina-jeon
Meredith-havekost
Lindsayc-jenkins
Revenue-service
Tax-division
Us-department-of-justice
Justice-department-tax-division
Internal-revenue-service

Medical experts cut from suit against Home Depot

Medical experts cut from suit against Home Depot- Emma Oxnevadeoxnevad@lawbulletinmedia.comA woman who sued Home Depot after being hit with drywall studs in a Chicago store cannot use the testimony of three medical professionals who lacked knowledge of her history of chronic pain.In a written.

Chicago
Illinois
United-states
Lindsayc-jenkins
Home-depot
Judge-lindsay
Northern-district
Carla-west

Chicago-Area Tax Preparer Sentenced for False Return Scheme

An Illinois woman, Vervia Watts, has been sentenced to one year and one day in prison for her involvement in preparing and filing false income tax returns for clients. Watts, operating a tax preparation business, filed over 900 fraudulent income tax returns for clients between January 2017 and June 2023. These returns included false education expenses and business income to inflate IRS refunds, totaling approximately $1.3 million.In addition to the prison sentence, U.S. District Judge Lindsay C. Jenkins for the Northern District of Illinois has ordered Watts to serve one.

Illinois
United-states
Regina-jeon
Stuartm-goldberg
Meredith-havekost
Vervia-watts
Lindsayc-jenkins
Justice-department-tax-division
Tax-division
Judge-lindsay
Northern-district
Deputy-assistant-attorney-general-stuart

Alleged victims of data breach can pursue negligence suit

Alleged victims of data breach can pursue negligence suit- Patricia Mansonpmanson@lawbulletinmedia.comTwo women who maintain their sensitive personal information was exposed to third parties in a data breach have stated a claim for negligence against the company storing the information, a federal judge.

Illinois
United-states
Lindsayc-jenkins
Rise-interactive-media-analytics
Judge-lindsay
Northern-district
Rise-interactive-media

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