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Preparadores de impuestos de Charlotte a la cárcel por fraude

Preparadores de impuestos de Charlotte a la cárcel por fraude
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North Carolina , United States , Vonyeda Carson , Natisha Holloman , Whitney Vargas Medrano , Wendia Courtois , Melissa Greene , Department Of Justice , வடக்கு கரோலினா , ஒன்றுபட்டது மாநிலங்களில் , நதிஷா ஹோலோமன் , விட்னி வர்காஸ் மெதிரானோ , மெலிசா கிரீன் , துறை ஆஃப் நீதி ,

Tax Fraud Blotter: The maleficent seven

Smells fishy; getting the boot; quit the day job; and other highlights of recent tax cases. ....

East Haven , United States , North Carolina , Rhode Island , New Bedford , Seattle Pacific University , Kimberly Joline , Vonyeda Carson , Whitney Vargas Medrano , Billier Schofield , Wendia Courtois , Melissa Greene , Natisha Holloman , Dionl Earl , Henryj Timothy , Louis Demaio , Bb Accounting Services , Kapital Financial Services , Key Bank , American Opportunity Credits , Earned Income Tax Credits , Northern Pelagic , Preparer Henry , Seattle Impact , Seattle Pacific , Dion Earl ,

Seven North Carolina Tax Preparers Plead Guilty to Conspiring to Defraud the IRS

Seven Charlotte, North Carolina tax return preparers pleaded guilty to conspiracy to defraud the United States by preparing and filing false tax returns, announced Principal Deputy Assistant General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney R. Andrew Murray for the Western District of North Carolina, and Special Agent in Charge Matthew D. Line of the Internal Revenue Service-Criminal Investigation (IRS-CI).
Joseph Octave and Vonyeda Carson pleaded guilty on Jan. 12, 2021, while Melissa Greene, Natisha Holloman, Kimberly Joline, Whitney Vargas-Medrano and Wendia Courtois pleaded guilty earlier in 2020. In addition to the conspiracy charge, Octave pleaded guilty to one count of aiding and assisting in the filing of false tax returns. ....

North Carolina , United States , Kimberly Joline , Vonyeda Carson , Richarde Zuckerman , Whitney Vargas Medrano , Brian Flanagan , Wendia Courtois , Melissa Greene , Maxo Cogburn Jr , Caryn Finley , Natisha Holloman , R Andrew Murray , Kapital Financial Services , Us Attorney Office , Tax Division , Justice Department Tax Division , Seven Charlotte , Principal Deputy Assistant General Richard , Justice Department , Western District , Special Agent , Charge Matthew , Internal Revenue Service Criminal Investigation , American Opportunity , Judge Max ,

Seven Charlotte tax preparers plead guilty to conspiring to defraud IRS

Seven people from Charlotte pleaded guilty to conspiring to defraud the Internal Revenue Services by preparing and filing false tax returns. ....

United States , Kimberly Joline , Vonyeda Carson , Natisha Holloman , Whitney Vargas Medrano , Wendia Courtois , Melissa Greene , Kapital Financial Services , Revenue Services , Internal Revenue Services , American Opportunity , ஒன்றுபட்டது மாநிலங்களில் , கிம்‌பர்லீ ஜாலின் , நதிஷா ஹோலோமன் , விட்னி வர்காஸ் மெதிரானோ , மெலிசா கிரீன் , க்யாபிடல் நிதி சேவைகள் , வருவாய் சேவைகள் , உள் வருவாய் சேவைகள் , அமெரிக்கன் வாய்ப்பு ,