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Tax Fraud Blotter: Everybody dance now

Pawn king; tell us where it hurts; check’s not in the mail; and other highlights of recent tax cases. ....

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Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns

PITTSBURGH, PA – The owner and operator of a Pittsburgh-area tax preparation business has been sentenced in federal court to 18 months’ incarceration and ....

United States , Cindyk Chung , Johnc Thornton , Gregoryc Melucci , Marilynj Horan , Revenue Service , Tax Centers Of America , False Federal Income Tax Returns , United States Attorney Cindy , States District Judge Marilyn , Tax Centers , United States Attorney Gregory , States Attorney Chung , Internal Revenue Service Criminal Investigation ,

Tax Fraud Blotter: Deliberately fabricated

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases. ....

New York , United States , Bibb County , Lauderdale Lakes , Dekalb County , Borough Of Queens , Grand Island , Marcia Angella Johnson , Vincent Bozzo , Williamj Costello , Mimi Bozzo , Johnc Thornton , Osvaldo Caceres , Michael Todd Lucas , Nikency Alexis , El Cajon , Luciousd Mack , Mimi Morrison , Carter Industries , Epro Services , Unity Tax Financial Services , Carter International Holdings , Tax Centers Of America , Trademotion Inc , Carter Industries Inc , Carter International Holdings Inc ,