Former Tax Return Preparer Sentenced to Prison
Former Tax Return Preparer Sentenced to Prison Gulfport, Miss. – A Biloxi woman was sentenced to 30 months in federal ...
Tag: tax fraud
Tax Preparer Sentenced to Prison for Filing False Returns
OWNER OF TAX PREPARATION BUSINESS SENTENCED TO PRISON FOR FILING FALSE RETURNS Taught Others How to Commit Tax Fraud WASHINGTON ...
MS ACCOUNTANT SENTENCED TO FIVE YEARS IN PRISON
MISSISSIPPI ACCOUNTANT SENTENCED TO FIVE YEARS IN PRISON FOR TAX FRAUD Caused a Tax Loss of More than $500,000 WASHINGTON ...
Woman Pleads Guilty to Tax Refund Fraud Using Stolen Identities
Jackson, Miss. – Marietta Harris pled guilty yesterday before U.S. District Court Judge Henry T. Wingate to conspiring to defraud ...
Jackson Woman Sentenced for Conspiracy to Commit Tax Fraud
Jackson, Miss – Shonda Williams, 38, of Jackson, was sentenced on August 8, 2017, to 15 months in federal prison ...
Jackson Woman Sentenced for Tax Fraud
Jackson, Miss – Tiffany Brown, 35, of Jackson, was sentenced on April 21, 2017, to 48 months in federal prison ...
MISSISSIPPI TAX RETURN PREPARER PLEADS GUILTY TO OBSTRUCTING THE IRS AND FILING FALSE RETURNS Embezzled Clients’ Money and Caused IRS Loss of More than $495,000
WASHINGTON – A Gulfport, Mississippi tax return preparer pleaded guilty today to obstructing the internal revenue laws and aiding in ...
Three Plead Guilty in Stolen Identity Tax Refund Fraud Case
Three Plead Guilty in Stolen Identity Tax Refund Fraud Case Jackson, Miss – Sharon Grear, 47, of Hermanville, Tonya Grear, ...
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