Nov. 5, 2024 — A Somerville tax preparer was convicted by a federal jury yesterday on charges that he prepared false tax returns in the names of taxpayers. Read More
Home » Somerville tax preparer convicted of false tax returns scheme
Somerville tax preparer convicted of false tax returns scheme
Related Posts
Boeiende première tijdens tiende editie Fraude Film Festival
…milieurisico’s, corruptiebestrijding en de dunne lijn tussen belastingontwijking en belastingontduiking.Naast films en documentaires waren er enkele ‘labsessies’, waarin onder meer het thema dividendstrippen aan de… BronBoeiende première tijdens tiende editie Fraude Film Festival
Indictment charges Greenwich investment group operator
Nov. 5, 2024 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Robert Fuller, Harry T. Chavis, Jr., Special Agent in Charge… BronIndictment charges Greenwich investment group operator
Florida man and woman sentenced for conspiracy to sell counterfeit drugs on dark web
Nov. 5, 2024 — A Hialeah, Fla., man, Omar Thomas Wala and a North Miami, Fla., woman, Vienna Cavanaugh were sentenced on Tuesday, by U.S.… BronFlorida man and woman sentenced for conspiracy to sell counterfeit drugs on dark web