JUSTICE DEPARTMENT WARNS DISHONEST RETURN PREPARERS FACE CRIMINAL PROSECUTION AND CIVIL INJUNCTION
Tax Division Brings Enforcement Actions Across the Country to Stop Return Preparation Scams WASHINGTON – The Department of Justice warns ...
Tag: fraud
Tax Preparer Pleads Guilty to Theft of Government Funds
Tax Preparer Pleads Guilty to Theft of Government Funds Jackson, Miss. -- Carmecia Jordan, 33, of Jackson, pled guilty in ...
THREE NIGERIAN NATIONALS FROM SOUTH AFRICA CONVICTED IN INTERNATIONAL CYBER FINANCIAL FRAUD SCHEME
THREE NIGERIAN NATIONALS FROM SOUTH AFRICA CONVICTED IN INTERNATIONAL CYBER FINANCIAL FRAUD SCHEME WASHINGTON – Three Nigerian nationals, who in ...
Terry Man Sentenced for Bankruptcy Fraud
Jackson, Miss - Kenneth Bowman, Jr., 63, of Terry, was sentenced today by U.S. District Judge Tom S. Lee to ...
Fish’s Feed
"Somebody's Watching Me" aren't just lyrics from Rockwell's 1980's album, they are pretty much a true statement when it comes ...
Two Individuals Sentenced to Prison for Fraud in Connection with BP Oil Spill
Gulfport, Miss – Thi Houng Le a/k/a Kristy Le, age 34, of Pascagoula, and Gregory P. Warren, age 52 of ...
VANCLEAVE MAN SENTENCED FOR SOCIAL SECURITY FRAUD
Gulfport, Miss – Ricky Wade Perry, 46, of Vancleave, Mississippi, was sentenced by Chief U.S. District Judge Louis Guirola, Jr. ...
Twelve Defendants Plead Guilty to Marriage and Visa Immigration Fraud
Jackson, Miss – United States Attorney Gregory K. Davis and Special Agent in Charge Raymond R. Parmer Jr., of Immigration ...
NINTH NIGERIAN EXTRADITED TO MISSISSIPPI TO FACE FEDERAL INTERNET FRAUD CHARGES
Gulfport, Miss – A ninth Nigerian national has been extradited from South Africa to face charges on a nine-count federal ...
JUSTICE DEPARTMENT WARNS PUBLIC TO BEWARE OF FRAUDULENT TAX RETURN PREPARERS AND TAX SCHEME PROMOTERS, URGES TAXPAYERS TO PAY FEDERAL INCOME TAXES ON TIME AND IN FULL
WASHINGTON – With tax season in full swing, the Justice Department urged the public today to avoid dishonest tax-return preparers ...
MageeNews.com is THE source for news and views in Simpson County, Mississippi, and beyond.
