A Thornton woman pleaded guilty last week in federal court to aiding and assisting in the preparation of 26 false tax returns, costing the government more than $71,000, the Colorado U.
Feds: Thornton Woman Pleads Guilty To Preparation Of False Tax Returns
By Jesse PaulThe Denver Post, Denver Post: Local
Mon, 10/20/2014 - 10:28am
BING NEWS:
- Liberty woman pleads guilty to illegally preparing tax returns
A Liberty woman has been sentenced to federal prison for illegally preparing a tax return in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Teletshia Elice Randolph, 48, ...
04/15/2024 - 12:52 pm | View Link - Thornton man indicted for preparing false tax returns a decade after similar case
A Thornton man who was sentenced to probation for false tax returns in 2014 was recently indicted by a federal grand jury for preparing false tax returns on behalf of clients.
04/15/2024 - 7:11 am | View Link - Illinois man pleaded guilty to preparing false income tax returns for clients
BARRINGTON, Ill. (WICS) — An Illinois man pleaded guilty on Thursday to preparing false income tax returns for clients. Gary Sandiego, of Barrington, owned and operated G. Sandiego and Associates, a ...
04/12/2024 - 1:43 am | View Link - Passenger kept groping woman on flight, ‘quickly’ left once plane landed, feds say
A man pleaded guilty in connection with repeatedly groping a woman on an Alaska Airlines flight from San Diego to Seattle, feds say. Sven Piper via Unsplash A man who is now banned from flying ...
04/11/2024 - 8:37 pm | View Link - Woman pleads guilty to tax charges related to illegal gambling in Ohio
An Ohio woman accused of operating an illegal gambling pleaded guilty to tax charges on Wednesday ... to the IRS the cash wages paid to employees. Condric also filed false personal tax returns that ...
04/3/2024 - 11:24 pm | View Link - More
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