N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
The Essex County man used a former client's personal information to file bogus tax returns while he was in prison, authorities said.
Source: nj.com
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Tax preparer from Fairfield pleads guilty to $4.4 million conspiracy to defraud IRS
FAIRFIELD TWP. - A local man admitted he conspired to obtain more than $4.4 million by defrauding the Internal Revenue Service (IRS) in federal court on Tuesday, Jan. 23, according
Source: newjerseyhills.com
Egyptian band Bahiyya gives UK debut at Shubbak festival - Music - Arts & Culture
Egyptian band Bahiyya gave a concert within a rich line-up of the ongoing Shubbak festival in London
Source: ahram.org.eg
Mesa man and relative charged with multiple counts of tax fraud
An East Valley man and his relative were found guilty for their roles in three different counts of federal tax evasion on Wednesday.
Source: ktar.com
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft
NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for
Source: shorenewsnetwork.com