An Indiana woman was sentenced to 21 months in prison for conspiring to file false tax returns, wire fraud and tax evasion. Read More
Home » Owner of Former D.C.-Area Tax Preparation Business Sentenced for Tax Scheme
Owner of Former D.C.-Area Tax Preparation Business Sentenced for Tax Scheme
Related Posts
Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services
A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web… BronIranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness
An MS-13 member and Honduran national, illegally in the United States, was sentenced today to 147 months in prison for kidnapping, retaliating against a federal… BronMS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness
United States Files Complaint Against Barco Uniforms and Its
The United States has filed a complaint against Barco Uniforms Inc. (Barco), Kenny Chan, David Chan, and companies operated and controlled by the Chans, alleging that… BronUnited States Files Complaint Against Barco Uniforms and Its