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N J tax preparer who created phony returns to collect $4 49M is sent to prison

The Essex County man used a former client's personal information to file bogus tax returns while he was in prison, authorities said.

United statesPhilipr sellingerOmar khaterRobert scrivoWalid khaterRevenue serviceInternal revenueWest orange

Tax Fraud Blotter: We have a winner

Tax Fraud Blotter: We have a winner
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.

Pompton lakesNew jerseyUnited statesNew yorkJoseph schwartzLas vegasRichard jason mountfordFiona coatesOmar khaterDavid etienneRaul gilTax experts united states incBits bytes accounting servicesLos maestros incConnecticut department of revenue servicesSkyline management group

Tax preparer from Fairfield pleads guilty to $4 4 million conspiracy to defraud IRS

FAIRFIELD TWP. - A local man admitted he conspired to obtain more than $4.4 million by defrauding the Internal Revenue Service (IRS) in federal court on Tuesday, Jan. 23, according

New jerseyUnited statesJamese dennehyTammy tomlinsOmar khaterWalid khaterBrianr martinottiPhilipr sellingerBureau of investigationRevenue serviceInternal revenue serviceJudge brianCriminal investigationSpecial agentCharge tammy tomlinsFederal bureau

N J tax preparer admits $4 49M fraud scheme

N J tax preparer admits $4 49M fraud scheme
nj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nj.com Daily Mail and Mail on Sunday newspapers.

United statesOmar khaterWalid khaterRobert scrivoJamese dennehyRevenue serviceNew jerseyInternal revenue serviceSpecial agentCharge james

Egyptian band Bahiyya gives UK debut at Shubbak festival - Music - Arts & Culture

Egyptian band Bahiyya gave a concert within a rich line-up of the ongoing Shubbak festival in London

United kingdomAhmad abdel wahabSherif essamSheikh imamZiad heshamZakaria ahmedOmar ayyatSayyed darwishMaged nagatiOmar samyOmar khater

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