Tax Fraud Blotter: Meaningful relationships
Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.
Source: accountingtoday.com
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Ewa Beach couple indicted for allegedly defrauding the IRS of over $225K
Ewa Beach couple indicted for allegedly defrauding the IRS of over $225K HNN Staff © Provided by Honolulu KHNL Hawaii News Now File Image HONOLULU, Hawaii (HawaiiNewsNow) - A husband and wife from Hawaii has been indicted in a tax fraud scheme involving over $225,000. Federal prosecutors allege that between 2015 and 2021, Michael and Brigida Chock of Ewa Beach, along with the help of an unnamed co-conspirator, prepared and filed false tax forms and reported bogus withholdings. They were able to obtain $225,327 in returns, and when the IRS began collection activity, the Choc...
Source: msn.com