Charlotte 'ghost' tax preparer sentenced to 2 years: DOJ
Tijan Mboob, 59, of Charlotte, has been sentenced to two years after pleading guilty in September to aiding in the preparation of false tax returns.
Source: yahoo.com
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Physician pleads guilty to obstructing IRS, must pay $5M
Fairfax, VA-based OB-GYN Jasser Thiara, MD pleaded guilty and agreed to pay a total of $5.3 million for obstructing the IRS
Source: beckersasc.com
San Diego man pleads guilty to bank, tax fraud
A San Diego man pleaded guilty in federal court Monday, admitting to deceiving banks by using straw borrowers and fake information to get loans.
Source: yahoo.com
Quincy man accused of hiding over $10 million in corporate income for local temp agency
A Quincy man who owned a local temporary employment agency is accused of filing false tax returns on behalf of his local company that hid over $10 million in corporate income.
Source: yahoo.com
Las Vegas developer, CPA pleads guilty to filing false tax returns
Las Vegas developer, CPA pleads guilty to filing false tax returns
Source: 8newsnow.com