டிஃப்பனி பினிக்ஸ் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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

Top News In டிஃப்பனி பினிக்ஸ் Today - Breaking & Trending Today

Tax Fraud Blotter: Thank you for your service

Tax Fraud Blotter: Thank you for your service
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 , New York , New Hampshire , Dominican Republic , Tiffany Phenix , Julio Polanco Suarez , Kelly Cote , Jose Miguel Spinola , Gregorio Jose Fuentes Zelaya , Nicky Osborne , Chaim Deutsch , Dennis Alexander Barahona , City Council , Phenix Tax Service , Chasa Management Inc , Fund Service Of Alabama , Expose Tax Financial Services Inc , York City Council , Preparer Jose Miguel Spinola , Bison Global Logistics , Fund Service , New York City Council , Resident Julio Polanco Suarez , Tiffany Nakia Expose , Expose Tax , Financial Services ,

Woman admits to tax fraud on behalf of herself and many others

HOUSTON A Texas tax preparer has entered a guilty plea to aiding and assisting in the preparation of a false U.S. Individual Income Tax Return, announced Acting U.S. Attorney Jennifer B. Lowery.
Tiffany Phenix prepared income tax returns for others at Phenix Tax Service in Alice. Asa part of her plea today, she stipulated she prepared a total of 37 false income tax returns for clients and four false income tax returns for herself, resulting in an intended tax harm to the IRS of over $284,000.
Specifically, Phenix admitted preparing a false 2015 income tax return for a taxpayer which included creating a false form W-2. She also claimed on the return false wage amounts, a false Earned income Tax Credit and a false income tax refund. ....

United States , Tiffany Phenix , Jenniferb Lowery , Charlesj Escher , Davids Morales , Phenix Tax Service In Alice , Income Tax Return , Phenix Tax Service , Tax Credit , Judge David , Criminal Investigation , ஒன்றுபட்டது மாநிலங்களில் , டிஃப்பனி பினிக்ஸ் , டேவிட்ஸ் மன உறுதியும் , வருமானம் வரி திரும்ப , வரி கடன் , நீதிபதி டேவிட் , குற்றவாளி விசாரணை ,