Date: Sept. 24, 2024 Contact: newsroom@ci.irs.gov Read More
Home » Owners of Florida labor-staffing companies make initial appearance on tax and immigration fraud and money laundering charges
Owners of Florida labor-staffing companies make initial appearance on tax and immigration fraud and money laundering charges
Related Posts
Former NFL player charged with embezzling from commercial real estate projects
Date: Oct. 17, 2024 Contact: newsroom@ci.irs.gov Richmond, VA — A federal grand jury returned an indictment on Oct. 15, 2024, charging a Washington man with… BronFormer NFL player charged with embezzling from commercial real estate projects
New Jersey owner of check casher and money service business admits filing more than $325 million in false currency transaction reports, operating and aiding and abetting an unlicensed money transmitting business
Date: Oct. 16, 2024 Contact: newsroom@ci.irs.gov Read More
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