Florida Man Sentenced To 27 Months In Prison For Tax Fraud Scheme
A Florida man was sentenced to 27 months in prison for promoting a scheme to file false documents with the IRS to fraudulently obtain large tax refunds.
Source: forbes.com
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Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme
A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return.
Source: pressreleasepoint.com
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme
A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive.
Source: pressreleasepoint.com
Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme
A Florida man was sentenced to 51 months in prison today for his role in a nationwide tax fraud scheme that involved more than 200 participants in at
Source: shorenewsnetwork.com
Florida man sentenced for nationwide tax fraud scheme
A Florida man has been sentenced to 51 months in prison for a nationwide tax fraud scheme where over 200 people were involved.
Source: fox4now.com