Defendant caused tax loss to IRS of over $1.15 million Date: November 30, 2023 Contact: newsroom@ci.irs.gov A Florida man was sentenced today to 27 months in prison for promoting a scheme to file false documents with the IRS to fraudulently obtain large tax refunds.
Home » Florida promoter of tax fraud scheme sentenced to more than two years in prison
Florida promoter of tax fraud scheme sentenced to more than two years in prison
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