Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases. Nixa, Missouri: Tax preparer Tina Louise Yager has pleaded guilty to making false and fictitious claims ...
A federal jury in Las Vegas has convicted Francisco Ivan Velazquez, a Mexican national, of orchestrating a fraudulent scheme ...
Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases. Olive Branch, Mississippi: Lisa Evans, 43, will serve a year and a half in prison for stealing more than ...
June 27 (UPI) --Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback