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Tax Fraud Blotter: Deliberately fabricated

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases. ....

New York , United States , Bibb County , Lauderdale Lakes , Dekalb County , Borough Of Queens , Grand Island , Marcia Angella Johnson , Vincent Bozzo , Williamj Costello , Mimi Bozzo , Johnc Thornton , Osvaldo Caceres , Michael Todd Lucas , Nikency Alexis , El Cajon , Luciousd Mack , Mimi Morrison , Carter Industries , Epro Services , Unity Tax Financial Services , Carter International Holdings , Tax Centers Of America , Trademotion Inc , Carter Industries Inc , Carter International Holdings Inc ,

Atlanta man pleads guilty to submitting fraudulent corporate taxes to claim more than $200K

U.S. Attorney Kurt R. Erskine said 49-year-old Lucious D. Mack filed fraudulent corporate income tax returns. He claimed refunds totaling more than $200,000. ....

Kurtr Erskine , Luciousd Mack , Jamese Dorsey , Revenue Service , Carter Industries Inc , Carter International Holdings Inc , Internal Revenue Service , Carter Industries , Carter International Holdings , Bibb County , Investigator James , Crime Publicsafety ,