Kettering Man Admits To Tax Fraud Scheme

Latest local news, Dayton Daily News
Tue, 11/24/2015 - 3:00pm

A tax preparation professional in Kettering has admitted to a scheme to defraud people by keeping part of their tax refunds without their knowledge.

Sections: u.s.

'A great sadness': Venezuela is first Andean country to lose of all its glaciers
'A great sadness': Venezuela is first Andean country to lose of all its glaciers More
‘My mom would be livid’: Georgia woman can't access $23K in unclaimed property from her parents for one reason
‘My mom would be livid’: Georgia woman can't access $23K in unclaimed property from her parents for one reason More
Researchers uncover mechanism of enzyme in blue-green algae that could revolutionize agriculture: 'What we found was completely
Researchers uncover mechanism of enzyme in blue-green algae that could revolutionize agriculture: 'What we found was completely unexpected' More
A woman took her dog to a shelter to be euthanized. A year later, the dog is up for adoption again.
A woman took her dog to a shelter to be euthanized. A year later, the dog is up for adoption again. More
Tesla drops delivery goal of 20 million vehicles
Tesla drops delivery goal of 20 million vehicles More

BING NEWS:

O.C. man charged with COVID-19 relief fraud, tax evasion and money laundering
A federal grand jury in Santa Ana, California, returned a superseding indictment today charging a California man with wire fraud and money laundering for making fraudulent claims to the Paycheck ...
05/23/2024 - 10:02 am | View Link
Arizona man pleads guilty for defrauding IRS of $17 million through 'tax shelters'
Here's how an Arizona man scammed the IRS out of $17 million in taxes by creating illegal tax shelter's for his clients for 6 years ...
05/22/2024 - 4:27 am | View Link
25 Investigates: Identity theft tax fraud leading to long waits for refunds
An identity fraud victim said within two days of 25 Investigates calling H&R Block about her situation, she received a call about her claim and finally got the help she needed.
05/21/2024 - 3:45 pm | View Link
Arizona man pleads guilty in $60M false tax return scheme
An Arizona man pleaded guilty on Friday to two counts of helping people file false tax returns as part of a scheme.
05/21/2024 - 4:58 am | View Link
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Sanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court on Tuesday he was an honest man and good ...
05/21/2024 - 3:28 am | View Link
More

MoviesWithButter : Our Sister Site