The Justice Department has taken legal action against Dieuseul Jean-Louis, also known as DJL Multiservices, by filing a civil injunction suit to prevent him from preparing federal tax returns for others. The complaint, lodged in the U.S. District Court for the Southern District of Florida, accuses Jean-Louis of engaging in fraudulent activities related to tax preparation from 2019 to 2023.According to the complaint, Jean-Louis intentionally misrepresented customers' tax liabilities and exaggerated their refunds through various deceptive methods. This included falsifying.
MIL-OSI USA: West Virginia Ambulance Services Business Owner Convicted of Tax Crimes foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
According to evidence presented at trial, from 2012 through part of 2017, Smyth operated Stat EMS, LLC, an ambulance service located in Pineville, West
US Department Of Justice: Early Bitcoin Investor Charged With Tax Fraud - Man Known As "Bitcoin Jesus" Evaded Nearly $50M In Taxes mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.
Office of Public Affairs | Early Bitcoin Investor Charged with Tax Fraud | United States Department of Justice justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.