Tax Shelter Promoters Found Guilty In U S Court Northern District Of Georgia chattooga1180.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chattooga1180.com Daily Mail and Mail on Sunday newspapers.
The fraudsters’ guilty pleas said the businesses used them so they could “disclaim responsibility for ensuring that workers were legally authorized to work in the United States.”
A Florida man was sentenced this week to two years and eight months in prison for conspiring to defraud the United States and conspiring to harbor aliens and induce them to remain in the United States.
A Texas tax preparer faces 27 months in prison for assisting in the filing of fraudulent tax returns, highlighting the importance of ethical tax practices.
The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses.