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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 ,

Tax Fraud Blotter: Next year, same victims

Tax Fraud Blotter: Next year, same victims
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United States , North Carolina , Broward County , North Miami , Johns Billhimer , Nikki Decole Cunningham , Paul Berkins Moise , Rony Dorismond , Duane Dixon , Nikency Alexis , Jean Mpouli , Unity Tax Financial Services , Aviation Administration , Nikki Tax Service , Dixon Builders , Businessman Duane Dixon , Thony Guillaume , Unity Tax , Financial Services , Resident Wesly Divers , Federal Aviation Administration , Nikki Decole Cunningham Quick ,

Two Florida tax preparers plead guilty to conspiracy to defraud the United States

Two Florida tax preparers plead guilty to conspiracy to defraud the United States
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United States , Broward County , Deric Zacca , Juan Antonio Gonzales , Matthew Hicks , Nikency Alexis , Unity Tax Financial Services , Justice Department Tax Division , Tax Division , Unity Tax , Financial Services , Thony Guillaume , Justice Department , Southern District , Criminal Investigation , Attorney Matthew Hicks , ஒன்றுபட்டது மாநிலங்களில் , புரோவர்ட் கவுண்டி , மேத்யூ ஹிக்ஸ் , ஒற்றுமை வரி நிதி சேவைகள் , நீதி துறை வரி பிரிவு , வரி பிரிவு , ஒற்றுமை வரி , நிதி சேவைகள் , நீதி துறை , தெற்கு மாவட்டம் ,