Date: November 16, 2023 Contact: newsroom@ci.irs.gov
Home » Fourteen defendants indicted in $5 million California state unemployment fraud scheme
Fourteen defendants indicted in $5 million California state unemployment fraud scheme
Related Posts
Two CPAs sentenced in billion-dollar syndicated conservation easement tax scheme
Date: Oct. 16, 2024 Contact: newsroom@ci.irs.gov Two accountants were each sentenced today to 20 months in prison for their roles in the promotion and sale… BronTwo CPAs sentenced in billion-dollar syndicated conservation easement tax scheme
Former certified public accountant pleads guilty to tax evasion
Date: Oct. 10, 2024 Contact: newsroom@ci.irs.gov DETROIT — A Walled Lake resident and former certified public accountant pleaded guilty today to evading approximately $318,000 in… BronFormer certified public accountant pleads guilty to tax evasion
Owner of local “Raining Cash” tax company pleads guilty to causing $1.2M in losses
Date: Oct. 16, 2024 Contact: newsroom@ci.irs.gov Columbus, OH — A local tax preparer pleaded guilty in U.S. District Court to aiding in the preparation of… BronOwner of local “Raining Cash” tax company pleads guilty to causing $1.2M in losses