Tax Fraud Blotter: Massive problems
His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.
Source: accountingtoday.com
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Waco income tax return preparers sentenced to prison in tax scheme
According to court documents, between 2012 and 2017, Labanda Loyd, Deidra Brandon, Shaterian Parr, Jaleesia Sais, and Lashamekwa Alexander worked as return preparers at Tax World and another tax preparation firm in Waco.
Source: kwtx.com
5 sentenced for $1.8 million tax filing conspiracy in Waco
The conspirators completely fabricated employment, wage, and tax withholding information on some clients’ returns, says the IRS. For others, they altered the wages and withholdings legitimately reported by their employers.
United States Labanda Loyd Lashamekwa Alexander Deidra Yvonne Brandon Shaterian Parr Paycheck Protection Program
Source: fox7austin.com
Waco tax preparer receives prison sentence for role in tax fraud
Labanda Loyd and two other employees of Tax World were sentenced to four years in prison for their roles in a $1.8 million tax conspiracy.
United States Labanda Loyd Lashamekwa Alexander Rodrickj Benton Deidra Yvonne Brandon Shaterian Parr
Source: kcentv.com
Tax Fraud Blotter: Unfriendly skies
Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases.
Source: accountingtoday.com