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Georges Ngassa communicated with Gaston and Simon Dabre and coached them how to fill out the applications to receive the most money possible, according to the indictment.
The Internal Revenue Service Criminal Investigation (IRS-CI) continues to track COVID-19 related fraud.
Three years after the enactment of the Coronavirus Aid, Relief, and Economic Security (C.A.R.E.S.) Act, IRS Criminal Investigation (IRS-CI) has investigated
A Kalispell woman, 58-year-old Theresa Ann Chabot has been sentenced in Missoula Federal District Court to almost five years in federal prison.
The following is a news release from the U.S. Attorney’s Office (Idaho). BOISE — After a four-day trial, a federal jury found Boise tax return preparer Andres Sanchez, 33, guilty of willfully aiding and assisting in the preparation and filing of six false or fraudulent tax returns on behalf of several clients, U.S. Attorney Josh […]