Tax Fraud Blotter: The maleficent seven
Smells fishy; getting the boot; quit the day job; and other highlights of recent tax cases.
Source: accountingtoday.com
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Seven North Carolina Tax Preparers Plead Guilty to Conspiring to Defraud the IRS
Seven Charlotte, North Carolina tax return preparers pleaded guilty to conspiracy to defraud the United States by preparing and filing false tax returns, announced Principal Deputy Assistant General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney R. Andrew Murray for the Western District of North Carolina, and Special Agent in Charge Matthew D. Line of the Internal Revenue Service-Criminal Investigation (IRS-CI). Joseph Octave and Vonyeda Carson pleaded guilty on Jan. 12, 2021, while Melissa Greene, Natisha Holloman, Kimberly Joline, Whitney Vargas-Med...
Source: pressreleasepoint.com
Seven Charlotte tax preparers plead guilty to conspiring to defraud IRS
Seven people from Charlotte pleaded guilty to conspiring to defraud the Internal Revenue Services by preparing and filing false tax returns.
Source: wbtv.com