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Tax Fraud Blotter: Not so lucky

Tax Fraud Blotter: Not so lucky
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

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California
United-states
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Florida
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Pennsylvania
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Boston
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Alabama

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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United-states
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Arizona
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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.

Arizona
United-states
Denver
Colorado
Andy-tsui
Kent-ellsworth
Stuartm-goldberg
Amandar-scott
Ellsworth-stauffer
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Laurenk-pope
Justice-department

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.

Arizona
United-states
Phoenix
Kent-ellsworth
Ellsworth-stauffer
Us-department-of-justice

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