The president and vice president of a tax preparation company were sentenced Friday for running a tax refund fraud and identity theft scheme, U.S. Attorney Wifredo A. Ferrer said.
Two Sentenced For Filing False Tax Returns In Lauderhill
By Wayne K. Roustan, Sun Sentinel, South Florida Sun-Sentinel
Fri, 04/18/2014 - 7:43pm
BING NEWS:
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04/22/2024 - 4:49 pm | View Link - Hialeah accounting firm owner charged with tax fraud
The owner of a Hialeah accounting firm has been charged with allegedly filing fraudulent tax returns on behalf of her clients.
04/22/2024 - 5:23 am | View Link - Fall River man sentenced to 7 years in ACI for ghost gun, drug charges
PROVIDENCE, R.I. (WPRI) — A Massachusetts man was sentenced to seven years at the ACI for possession of a ghost gun, a large-capacity magazine, and cocaine, Rhode Island’s Office of the Attorney ...
04/19/2024 - 11:13 am | View Link - Todd and Julie Chrisley appeal tax fraud convictions more than one year into prison sentences
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An attorney for former Atlantans Julie and Todd Chrisley say the couple did not get a fair trial, contending the federal jury which convicted them heard evidence seized illegally from a warehouse ...
04/19/2024 - 12:10 am | View Link - More
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