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Former Phoenix Suns employee gets one year sentence over $500,000 ticket fraud scheme

October 20, 2022

(The Center Square) – Days before the Phoenix Suns begin their regular season, a former employee is going to jail for committing a white-collar crime.

United States Mark Brnovich Jeff Allen Marcussen Center Square Arizona Department Of Revenue Office Special Investigation Section

Source: washingtonexaminer.com

Georgia man gets 19-plus-year sentence for filing false returns

July 18, 2022

ATHENS — A Georgia man has been sentenced to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham

United States Peterd Leary Jessica Kraft Jamese Dorsey Lyndie Freeman Stuartm Goldberg

Source: henryherald.com

Versailles tax preparer sentenced for filing false returns

July 9, 2022

On Oct. 7, 2021, Campbell Young pleaded guilty to six counts of filing false federal income tax returns.

United States Campbell Young Angela Jo Campbell Young Revenue Service Department Of Justice Missouri Department Of Revenue

Source: komu.com

From the Tax Law Offices of David W. Klasing - What are the Basic Federal Tax Crimes?

June 28, 2022

/PRNewswire/ -- The federal tax code is a complex and contains an ever-changing set of traps and pitfalls that many taxpayers find themselves tripping over...

Davidw Klasing Supreme Court Foreign Bank A Library Product Privileges Criminal Tax Defense

Source: prnewswire.com

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