Tax Fraud Blotter: Courier and thieves
What a load; slip and falls; bless this cell; and other highlights of recent tax cases.
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What a load; slip and falls; bless this cell; and other highlights of recent tax cases.
Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases.
New Orleans, LA — Cheryl L. Kinchen, a resident of Tickfaw, Louisiana, was indicted on March 5, 2021, by a federal grand jury for filing false tax returns, announced U.S. Attorney Duane A. Evans of the Eastern District of Louisiana. As charged in the indictment, Kinchen prepared false tax returns in 2015 and 2017 for her own personal taxes, wherein she significantly underreported her gross income for the alleged time periods. An indictment merely alleges that crimes have been committed. The defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Kinchen...