A man arrested and indicted in November 2016 for stealing money from bank accounts and filing false tax returns entered a guilty plea Monday to the charges against him, the U.S. Attorney's Office announced.
Katy Man Pleads Guilty To Falsifying Tax Returns, Wire Fraud
John D. Harden, Houston Chronicle, Houston Chronicle: Local
Mon, 02/05/2018 - 5:24pm
BING NEWS:
- Arizona man pleads guilty for defrauding IRS of $17 million through 'tax shelters'
An Arizona man pleaded guilty Friday to defrauding ... The U.S. Department of Justice announced on Monday that Kent Ellsworth pleaded guilty to two counts of assisting in the preparation of false tax ...
05/22/2024 - 4:27 am | View Link - Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme
The FINANCIAL — An Arizona man pleaded guilty on Friday to two counts of assisting in the preparation of false tax returns for individuals who used an abusive-trust tax shelter to underreport their ...
05/21/2024 - 1:00 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 - NY man who used name of fake 'Seinfeld' company pleads guilty to fraud
A Brooklyn man who ran a business named for a fake company from the TV show "Seinfeld" to swindle $1.34 million from real estate and cryptocurrency investors, leaving some victims with nothing, has ...
05/17/2024 - 4:50 am | View Link - Wheatland man pleads guilty in COVID tax fraud scheme
Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert announced on Monday.
05/16/2024 - 11:07 am | View Link - More
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