Live Breaking News & Updates on Krlos Hidalgo

Stay updated with breaking news from Krlos hidalgo. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Tax Fraud Blotter: Sick time

Tax Fraud Blotter: Sick time
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United States , Orange Park , Brett Cook , Esther Baldeon , Guibbonz Marcellus , Krlos Hidalgo , Christopher Leo Daragjati , Fiona Coates , Lizbeth Saenz Longoria , Karen Lauridsen , Jeffrey Stenstrom , Stenstrom Services Inc , Bits Bytes Accounting Services , Mm Confident Multi Services , Darland Properties , Midwest Property Maintenance Solutions , Paycheck Protection Program , Darland Propertie , That December , Bytes Accounting Services , Resident Lizbeth Saenz Longoria , Florida Highway Patrol ,

'Motivated by greed.' Kentucky couple helped people cheat on taxes using fake kids

Clients paid tax preparers to add false dependents to their returns which allowed them to get credits that cut their tax bill. ....

Krlos Hidalgo , Esther Baldeon , Amandae Gregory , Revenue Service , Ek Tax Service , Internal Revenue Service , Internal Revenue Service , Tax Returns , Ax Service Llc ,

Louisville couple sentenced to 8 months in prison for filing false tax returns

Investigators said the purpose of the false dependents was to obtain Additional Child Tax Credits for the taxpayers. ....

Krlos Hidalgo , Esther Baldeon , Additional Child Tax Credits , Additional Child Tax , Sovereign Citizen Movement , Taxation In The United States , David Nangle , James Kerasiotes , Internal Revenue Service , Krlos Hidalgo , Esther Baldeon , Drb News , Ouisville News ,

Louisville couple indicted for aiding in the preparation of false tax returns

December 14, 2021 On December 7, 2021, a federal grand jury in Louisville returned an indictment charging a Louisville couple, Krlos Hidalgo and Esther Baldeon, with aiding in the preparation of false tax returns. ....

United States , Amandae Gregory , Esther Baldeon , Bryant Jackson , Reginas Edwards , Krlos Hidalgo , Michaela Bennett , Cincinnati Field Office , Revenue Service Criminal Investigation , Us District Court , Additional Child Tax Credits , Additional Child Tax , United States Code , Judge Regina , Western District , Special Agent , Internal Revenue Service Criminal Investigation ,