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.
Similar Stories to Katy Man Pleads Guilty To Falsifying Tax Returns, Wire Fraud on Bing News
John D. Harden, Houston Chronicle, Houston Chronicle: Local
Mon, 02/05/2018 - 5:24pm
BING NEWS:
- Florida fisherman pleads guilty to evading $400,000 in taxes
A Florida resident has pleaded guilty to evading $400,000 in taxes in a case brought by the Internal Revenue Service (IRS). According to the documentation presented by the Justice Department’s Tax ...
06/21/2024 - 11:10 am | View Link - Boston man pleads guilty to fraudulently obtaining nearly $50K in covid-relief funds
On Tuesday, a Boston man pled guilty to fraud and false statements charges for fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP) as part of the ...
06/19/2024 - 9:00 pm | View Link - California Tax Preparer Pleads Guilty to Filing False Returns
A Southern California man pleaded guilty to preparing and filing false tax returns for his clients, the Justice Department announced Monday.
06/18/2024 - 9:34 am | View Link - Bakersfield man pleads guilty to $2.3 million income tax fraud scheme
One of the leaders of a tax fraud scheme pleaded guilty Monday to conspiring to submit $25 million in fraudulent individual federal income tax returns, according to the Department of ...
06/17/2024 - 12:55 pm | View Link - Bakersfield man pleads guilty in alleged $25 million tax fraud conspiracy, faces 10 years
A Bakersfield man pleaded guilty to allegedly conspiring to submit $25 million in fraudulent income tax returns, said the U.S. Department of Justice.Miguel Martinez, 39, of Bakersfield, was one of two ...
06/17/2024 - 11:40 am | View Link - More
Welcome to Wopular
Wopular is an
online newspaper rack,
giving you a summary view of the top headlines from the top news sites.
Senh Duong (Founder)
Wopular,
MWB,
RottenTomatoes
MoviesWithButter : Our Sister Site
- "Expendables 4" Starts Shooting This Fall, Says Randy Couture at the Arnold Sports Festival more
- “Expendables 4” Gets Funding Interest from “Ip Man 3” Financier more
- "Ip Man 3" Distributor Suspected of Box Office Fraud, Parent Company Loses $200M in Market Cap more
- Yen Targets "Ip Man 4" for 2018 Release; Discusses Film with Director, Producer more
- "Ip Man 3" Shatters Expectations with $72M Opening [China Box Office] more