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Feds Cracking Down on Unlawful Tax Return Preparers

Feds Cracking Down on Unlawful Tax Return Preparers
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkRudy alyLabanda lodyRonald eugene watsonGeorgina gonzalezHollins ray alexanderThanh ngoc rudinMelida portorrealChristopher randellCindy odigeRhonda hudgeJames klishRosem chazulleJohnathan perryJustice department tax division

California men filed false tax returns for athletes, charged them for fraudulent payouts

Two California men were sentenced for their roles in a $44 million scheme to file fraudulent tax returns on behalf of professional athletes and phony PPP loan applications.

Ciudad de la habanaUnited statesEthanh rudinQuin rudinPaycheck protection programGovernment accountability officeTwo californiaSeir havanaMana tax

Tax Fraud Blotter: Guaranteed time

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

New yorkUnited statesNorth hollywoodNew jerseyNorth carolinaCiudad de la habanaLocust groveCity ofUnited kingdomEthanh rudinKevin edward wadeLos angelesThomas bertoliKevin edward hargraveJanelle marie corleyMilton estrada

COVID tax fraud: California man sentenced to 10 years for multimillion-dollar schemes

A California man was sentenced to 10 years in prison for multimillion-dollar schemes to defraud the Paycheck Protection Program and the Internal Revenue Service.

United statesAl iskandariyahCiudad de la habanaEthanh rudinLos angelesDwayne jacobsMilton estradaQuin ngoc rudinRevenue serviceWashington field office criminal divisionMana tax servicesJustice departmentPaycheck protection programUs district courtInternal revenue serviceMana tax

California Man Pleads Guilty to $25 Million PPP Loan Fraud Involving Pro Athletes

California Man Pleads Guilty to $25 Million PPP Loan Fraud Involving Pro Athletes
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

Ciudad de la habanaUnited statesEthanh rudinLos angelesThanh ngoc rudinQuin rudinQuin ngoc rudinDepartment of justiceMana tax servicesOffice of public affairsPaycheck protection programDefendant pleads guiltySeir havanaMana tax