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Tax Fraud Blotter: Not so lucky

Tax Fraud Blotter: Not so lucky
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Arizona man allegedly defrauded $17 million from IRS

An Arizona man has recently pleaded guilty to preparing false tax returns after he was accused of helping to shelter $60 million in income from the IRS. ....

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Grants up to $50,00 From Amazon, Progressive and More

Grants up to $50,00 From Amazon, Progressive and More
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Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme

Arizona tax preparer Kent Ellsworth pleads guilty to filing over 500 false tax returns in a $60M abusive-trust scheme, facing up to 6 years. ....

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Arizona man pleads guilty in $60M false tax return scheme

An Arizona man pleaded guilty on Friday to two counts of helping people file false tax returns as part of a scheme. ....

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