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Tax Fraud Blotter: Cheesy

Tax Fraud Blotter: Cheesy
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.

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Fraud sends tax preparer to prison | North Carolina Lawyers Weekly

Fraud sends tax preparer to prison | North Carolina Lawyers Weekly
nclawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nclawyersweekly.com Daily Mail and Mail on Sunday newspapers.

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Charlotte ghost tax preparer sentenced to federal prison for fraud

A Charlotte man will spend two years in federal prison for tax fraud.

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Charlotte ghost tax preparer sentenced to 2 years: DOJ

Tijan Mboob, 59, of Charlotte, has been sentenced to two years after pleading guilty in September to aiding in the preparation of false tax returns.

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Federal indictment alleges Charlotte man inflated tax refunds by $4 7m

A Charlotte tax preparer faces 20 criminal charges for aiding and assisting in the preparation of filing false tax returns over a five-year period.

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