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April 18, 2024
An Illinois man, Byron Taylor, of Homewood, has made his initial appearance on an indictment returned by a federal grand jury in Chicago. The indictment charges Taylor with 21 counts of preparing false tax returns for others through his business, We Are Taxes Inc.The indictment alleges that Taylor prepared false tax returns for clients for tax years 2017 through 2020. The returns contained false information, leading clients to claim refunds they were not entitled to. The false information includ...
January 30, 2024
Minnesota tech entrepreneur indicted in multi-million dollar offshore scheme with multiple counts of tax evasion and other charges.
November 3, 2023
The owner of Nevada real estate company Turn Two Inc. was sentenced on Friday to a year and a day in prison for in a federal tax evasion case, according to the U.S. Department of Justice.
July 6, 2023
Ex-tax preparer from Illinois, Erica Early, pleads guilty to filing fraudulent tax returns, leading to a $515,990 IRS tax loss.
April 5, 2023
Anchorage, Alaska (KINY) - A former city treasurer was arrested this week after a federal grand jury returned an indictment charging him with wire fraud, money laundering, and tax evasion.
July 12, 2022
Prosecutors allege he helped file 10 false corporate income tax returns.
April 29, 2022
In an indictment unsealed today, a federal grand jury in Chicago charged a former Illinois tax preparer with filing false returns for clients, filing false returns on her own taxes, and wire fraud.