One of the defendants allegedly fraudulently obtained a 10 million dollar refund from the IRS Date: December 19, 2023 Contact: newsroom@ci.irs.gov
Home » Maryland marketing company owner and Texas tax return preparer charged with tax fraud scheme
Maryland marketing company owner and Texas tax return preparer charged with tax fraud scheme
Related Posts
Monmouth County doctor sentenced to 27 months in prison for harboring undocumented workers from India
Date: Oct. 28, 2023 Contact: newsroom@ci.irs.gov NEWARK — A Monmouth County, New Jersey, doctor was sentenced today to 27 months in prison for harboring two… BronMonmouth County doctor sentenced to 27 months in prison for harboring undocumented workers from India
Los Angeles attorney pleads guilty to federal charge for willfully evading payment of over $4 million in income tax over two decades
Date: Oct. 29, 2023 Contact: newsroom@ci.irs.gov LOS ANGELES — Milton C. Grimes, a long-time Los Angeles lawyer, pleaded guilty today to evading the payment of… BronLos Angeles attorney pleads guilty to federal charge for willfully evading payment of over $4 million in income tax over two decades
Two Sacramento residents plead guilty to false income tax return scheme
Date: Oct. 29, 2023 Contact: newsroom@ci.irs.gov SACRAMENTO — Dominic Davis, and Sharitia Wright, both of Sacramento, pleaded guilty today to conspiracy to file false claims… BronTwo Sacramento residents plead guilty to false income tax return scheme