A Concord woman will serve a year and a half in prison for helping her husband dodge taxes by funneling their income through religious missions.
Similar Stories to Woman Gets 18 Months For Role In Irs Fraud Case on Bing News
Rachel Mahoney, The News & Advance
Wed, 05/09/2018 - 3:43pm
Sections: u.s.
Topics: Virginia Independent City Lynchburg
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BING NEWS:
- Five signs your tax preparer may be a fraud
That’s what a onetime Baltimore tax preparer did, and he is now poised to spend 27 months in ... a letter from the IRS. The IRS says you can report a tax return preparer for the following misdeeds: ...
10/26/2024 - 1:18 pm | View Link - Tax Fraud Blotter: Rampant self-dealing
Makin' a list; caught again; back to school; and other highlights of recent tax cases.
10/24/2024 - 4:25 pm | View Link - Windsor Mill Woman Sentenced to Over Five Years for Multimillion-Dollar COVID-19 Relief Fraud
A Windsor Mill woman has been handed a sentence of over five years in federal prison for her role in a scheme to fraudulently obtain ... was sentenced by U.S. District Judge Richard D. Bennett to 65 ...
10/24/2024 - 1:00 pm | View Link - Rockland businessman pleads guilty to federal tax fraud charge
Over three years, Michael Maroff had customers and tenants make checks payable to him or his wife instead of his companies, authorities said.
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Unaltered behavior; playing chicken; out on a rail; and other highlights of recent tax cases. Private equity firm Further Global has taken a minority stake in the Top 25 Firm. The Governmental ...
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