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.
Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme fcnp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcnp.com Daily Mail and Mail on Sunday newspapers.
An Arizona resident, Kent Ellsworth, admitted guilt on Friday to two charges of aiding in the creation of false tax returns for individuals who employed an abusive-trust tax shelter to understate their income and tax liabilities.
Massachusetts home builder pleads guilty to tax conspiracy 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.
Ex-Chief Hennepin County Public Defender Kassius Benson given probation for federal tax evasion yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.