A man arrested and indicted in November 2016 for stealing money from bank accounts and filing false tax returns entered a guilty plea Monday to the charges against him, the U.S. Attorney's Office announced.
Katy Man Pleads Guilty To Falsifying Tax Returns, Wire Fraud
John D. Harden, Houston Chronicle, Houston Chronicle: Local
Mon, 02/05/2018 - 5:24pm
BING NEWS:
- 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.
06/12/2024 - 1:48 pm | View Link - Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
A Round Rock man led a scheme that sought more than $111 million from the IRS through the filing of 370 fraudulent tax refunds, officials said. Abraham Yusuff pleaded guilty to conspiracy to commit ...
06/7/2024 - 11:20 am | View Link - TRUMP GUILTY: Jury Convicts Former President in Historic Hush Money and Election Interference Case
The jury serving in Donald Trump's hush money trial returned a guilty verdict Thursday against the former president, leaving an indelible blot on American history and scrambling the dynamic in the ...
05/30/2024 - 10:17 am | View Link - More
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