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Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses

Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses
highlandcountypress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from highlandcountypress.com Daily Mail and Mail on Sunday newspapers.

United statesStark countyDavid toepferHayter whitmanStephanie condricStuartm goldbergRebeccac lutzkoOhio organized crime investigations commissionOhio casino control commissionMajor crimes taskTax divisionStark county prosecutor officeJustice department tax divisionDepartment of treasury office inspectorDeputy assistant attorney general stuartJustice department

Arkansas tree service owner pleads guilty to tax fraud

Arkansas tree service owner pleads guilty to tax fraud
legalnewsline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalnewsline.com Daily Mail and Mail on Sunday newspapers.

United statesWilson stammCarly marshallCarlos gonzalezDavid clay fowlkesStuartm goldbergCurtis weidlerJustice department tax divisionCharley tree serviceDeputy assistant attorney general stuartJustice departmentTax divisionWestern districtAttorneys wilson stamm

Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme

Arizona tax preparer Kent Ellsworth pleads guilty to filing over 500 false tax returns in a $60M abusive-trust scheme, facing up to 6 years.

United statesAndy tsuiKent ellsworthStuartm goldbergAmandar scottEllsworth staufferCoreyj smithLaurenk popeJustice departmentInvestigation denver field officeTax divisionJustice department tax divisionDeputy assistant attorney general stuartSpecial agentCharge andy tsuiDenver field office

Federal court issues permanent injunction against Connecticut tax preparer

The U.S. District Court for the District of Connecticut issued a permanent injunction today against Juan Carlos Frias, a Connecticut tax return preparer, and his businesses: USA Tax LLC, Multi Latin Services LLC, and Connecticut Tax and Services Inc. The court order permanently bars them from preparing federal tax returns for others.

United statesJuan carlos friasDavida hubbertJustice department tax divisionUnited states taxUs district courtTax divisionJustice departmentServices incMulti latin servicesConnecticut taxPersonal tax identification numberAssistant attorney general david

Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme

Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme
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United statesCoreyj smithEllsworth staufferKent ellsworthAmandar scottLaurenk popeAndy tsuiStuartm goldbergTax divisionInvestigation denver field officeJustice department tax divisionUs department of justice pressDefendant filed overConcealed moreJustice pressDeputy assistant attorney general stuart