Government wants to shut down Kentucky tax business over alleged fraudulent returns The Frankfort owner of the business allegedly included fake business information and deductions on returns to get refunds for customers. 12/20/2024 - 12:31 am | View Link
Arizona tax preparer gets 30 months in prison for filing false tax returns A Tucson man and former tax preparer was sentenced to 30 months in prison for filing false tax returns, authorities announced on Friday. 12/14/2024 - 6:00 am | View Link
New Bedford tax preparer pleads guilty to filing false tax returns for fraudulent refunds BOSTON – A New Bedford woman pleaded guilty on Dec. 3 to stealing federal funds by filing false tax returns in order to obtain fraudulent tax refunds from the Internal Revenue Service. Valentina ... 12/10/2024 - 1:27 am | View Link
Athens tax preparer faces prison time, fine for making fraudulent tax returns An Athens businesswoman pleaded guilty recently in federal court to making fraudulent tax returns for clients. 12/1/2024 - 8:08 pm | View Link