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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.

United-states , Florida , Orlando , Yomarie-febres , Aaron-aqueron , Rafael-ramos , Paulg-byron , Mehef-bey , Bureau-of-prisons , Magistrate-judge , Iran-backstrom , Judge-paul

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.

Florida , United-states , Winter-springs , Chaunceya-bratt , Yomarie-febres , Aaron-aqueron , Mehef-bey , Rebecca-cyphers , Stuartm-goldberg , Carlose-mendoza , Rogerb-handberg , Tax-division

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.

Florida , United-states , Winter-springs , Stuartm-goldberg , Chaunceya-bratt , Aaron-aqueron , Rogerb-handberg , Mehef-bey , Rebecca-cyphers , Justice-department-tax-division , Tax-division , Iran-backstrom

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

Florida , United-states , Stuartm-goldberg , Chaunceya-bratt , Melissas-siskind , Kavitha-bondada , Aaron-aqueron , Rogerb-handberg , Mehef-bey , Tax-division , Iran-backstrom , Deputy-assistant-attorney-general-stuart

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.

Florida , United-states , Washington , Aaron-aqueron , Mehef-bey , Iran-backstrom , Committing-tax-fraud- , Florida-man-sentenced , Irs- , Local-news , National-

Two Promoters of Nationwide Tax Scheme Sentenced to Prison

Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more

Florida , United-states , Charlotte , North-carolina , Georgia , Orlando , Milledgeville , Chaunceya-bratt , Brian-payne , Yomarie-febres , Aaron-aqueron , Arthur-daniels

Two Promoters of a Nationwide Tax Scheme Sentenced to Prison for Causing Over $64 Million in False Tax Refund Claims Filed with the IRS

Two Promoters of a Nationwide Tax Scheme Sentenced to Prison for Causing Over $64 Million in False Tax Refund Claims Filed with the IRS
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

Florida , United-states , Charlotte , North-carolina , Georgia , Milledgeville , Chaunceya-bratt , Brian-payne , Yomarie-febres , Aaron-aqueron , Arthur-daniels , Mehef-bey

Two Promoters of a Nationwide Tax Scheme Sentenced to Prison

Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19 states.

Florida , United-states , Charlotte , North-carolina , Georgia , Milledgeville , Chaunceya-bratt , Brian-payne , Yomarie-febres , Aaron-aqueron , Arthur-daniels , Mehef-bey

North Carolina man pleads guilty to promoting nationwide tax fraud scheme

North Carolina man pleads guilty to promoting nationwide tax fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Tax Fraud Blotter: 'Romance fraud' | Accounting Today

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.

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