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Houston tax preparer sentenced for filing a fraudulent income tax return

Published: September 18, 2023

In Houston, Texas, a tax preparer based in the area is now facing a 33-month federal prison sentence after being found guilty of intentionally preparing a

Source: ucreview.com

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United StatesKeithp EllisonChristiant LathamCharlesj EscherAlamdars HamdaniFabrice MahingaKennedy Tax ServiceUs Bureau Of PrisonsJudge KeithCriminal Investigation

Tax Fraud Blotter: Lights and sirens

Published: December 15, 2022

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.

Source: accountingtoday.com

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New YorkUnited StatesUnited KingdomGulf BreezeCircle PinesCentral IslipLong IslandGreat BritainVladimir Alex AvdeyukFabrice MahingaKing Isaac UmorenLorraine ChristieLas VegasJames MilleganLorraine PilitzTax ServicesWilliamc Elliott AssociatesKennedy Tax ServiceJw Millegan IncRolls RoyceSue YangLorraine StormsUniversal Tax ServicesWilliam Cater ElliottTax Related Court Cases