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Georgia man pleads guilty to orchestrating nationwide tax fraud scheme

December 22, 2021 A Georgia man pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19 states. He also pleaded guilty to helping others prepare and file false tax returns for individuals recruited to the scheme. ....

United States , Stuartm Goldberg , Chaunceya Bratt , Melissas Siskind , Karin Hoppmann , Kavitha Bondada , Justice Department Tax Division , Shariyf Noble , Deputy Assistant Attorney General Stuart , Justice Department , Tax Division , Middle District , Criminal Investigation , Attorneys Melissa , Isaiah Boyd ,

Georgia woman pleads guilty to promoting nationwide tax fraud scheme

December 13, 2021 A Georgia woman pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme and preparing false tax returns for the scheme's participants. ....

United States , Stuartm Goldberg , Chaunceya Bratt , Melissas Siskind , Karin Hoppmann , Kavitha Bondada , Yomarie Febres , Justice Department Tax Division , Deputy Assistant Attorney General Stuart , Justice Department , Tax Division , Middle District , Criminal Investigation , Attorneys Melissa , Isaiah Boyd ,