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Tax Fraud Blotter: Guaranteed time

Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases. ....

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Tax Fraud Blotter: Energetic crooks

Riviera rip-off; questionable deductions; fled the country; and other highlights of recent tax cases. ....

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Two Montgomery tax preparers plead guilty for their roles in filing false tax returns

October 15, 2021 Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that two Montgomery women, operating separate tax preparation businesses, have pleaded guilty to aiding and assisting in the preparation of false income tax returns. On October 14, 2021, Alisaya Danita Thompson-Dixon entered a guilty plea to for her role in filing false tax returns. Last month, Lashunda Deann Crittenden pleaded guilty to the same charge. ....

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Montgomery tax preparers admit to filing false returns, face prison time

Montgomery tax preparers admit to filing false returns, face prison time
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