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Tax Fraud Blotter: Bunch of suckers

Mortgaged to the hilt; pocketing the difference; prison schmison; and other highlights of recent tax cases.

New-york , United-states , Georgia , Nevada , Albuquerque , New-mexico , New-jersey , North-carolina , Florida , Indiana , Virginia , Berryton

Gary tax return preparer sentenced to prison and ordered to pay over $1 million in restitution

December 14, 2021 — Dorian L. Hall of Gary, Indiana was sentenced by United States District Court Judge Philip P. Simon today following his June 2021 guilty plea for aiding and assisting in the preparation of a false tax return and filing a false tax return, announced United States Attorney Clifford D. Johnson.

Indiana , United-states , Cliffordd-johnson , Philipp-simon , Alexandra-mctague , Dorianl-hall , Revenue-service , United-states-district-court , United-states-district-court-judge-philip , United-states-attorney-clifford , Internal-revenue , Earned-income-tax-credit

Christmas in Prison: Tax Faker Earns Big Fees and Time in the Big House

Christmas in Prison: Tax Faker Earns Big Fees and Time in the Big House

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