Friday, February 21, 2014

The Department of Justice Filed a Civil Lawsuit to Stop Gilberto Cortes and His Business, Mundo Hispano Services, From Preparing Federal Tax Returns

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Source- http://www.justice.gov/tax/2014/txdv14183.htm WASHINGTON – The Department of Justice filed a civil lawsuit today in the federal...
8 comments:
Wednesday, February 19, 2014

The Department of Justice Filed a Civil Lawsuit to enjoin Carmen J. Martinez and her Business, CJM Bookkeeping and Taxes LLC, From Preparing Federal Tax Return

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Source-  http://www.justice.gov/tax/2014/txdv14133.htm WASHINGTON – The Department of Justice filed a civil lawsuit in the federal co...
3 comments:
Monday, February 17, 2014

Bill Melot was Sentenced to Serve 14 years in Prison Today to be Followed by Three Years of Supervised Release for Tax Evasion

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Source-  http://www.justice.gov/tax/2014/txdv14132.htm WASHINGTON – Bill Melot, a farmer from Hobbs, N.M., was sentenced to serve 14 yea...
2 comments:
Saturday, November 9, 2013

Gary J. Permanently Barred from Promoting Tax-Fraud Schemes

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Source-  http://www.justice.gov/tax/2013/txdv131199.htm WASHINGTON – A federal court has permanently barred Gary J. Stern from promoting...
1 comment:
Friday, November 8, 2013

Tommy Edward Clack Pleads Guilty to Tax Fraud

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Source-  http://www.justice.gov/tax/2013/txdv131198.htm WASHINGTON – Tommy Edward Clack pleaded guilty in federal court in Greensboro, N...
1 comment:
Thursday, November 7, 2013

Jeffrey Paper Pleads Guilty to Filling False Tax Return

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Source-  http://www.justice.gov/tax/2013/txdv131193.htm WASHINGTON – Jeffrey Paper of Potomac, Md., pleaded guilty yesterday to willfull...
1 comment:
Wednesday, November 6, 2013

Mary Young and Christian Young Plead Guilty to Identity Theft Scheme

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Source-  http://www.justice.gov/tax/2013/txdv131182.htm WASHINGTON – Mary Young and Christian Young each pleaded guilty yesterday to one...
2 comments:
Monday, November 4, 2013

David Raminfard Pleads Guilty For Tax Scheme

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Source-  http://www.justice.gov/tax/2013/txdv131178.htm WASHINGTON – David Raminfard of Los Angeles pleaded guilty today in the U.S. Distr...
1 comment:
Sunday, November 3, 2013

Quentin Collick and Deatrice Williams Sent to Prison For Identity Theft Tax Scheme

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Source-  http://www.justice.gov/tax/2013/txdv131177.htm WASHINGTON – Quentin Collick of Montgomery, Ala., and Deatrice Williams of Duluth,...
1 comment:
Saturday, November 2, 2013

Justice Department Sues to Stop Lakesia Michelle Mills Tax Return Preparer

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Source-  http://www.justice.gov/tax/2013/txdv131170.htm Return Preparer Allegedly Overstated Refunds Through False First-Time Homebuyer Cr...
1 comment:
Friday, November 1, 2013

Justice Department Seeks to Shut Down Sergio Fernando Sosa and his Company Sergio Centro Latino

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Source-  http://www.justice.gov/tax/2013/txdv131168.htm WASHINGTON – The Justice Department announced that on Nov. 1, 2013, it asked a f...
2 comments:
Thursday, October 31, 2013

Noemi Rubio Baez Plead Guilty to Tax Fraud

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Source-  http://www.justice.gov/tax/2013/txdv131165.htm WASHINGTON – Assistant Attorney General for the Tax Division Kathryn Keneally and ...
2 comments:
Wednesday, October 30, 2013

Vernon Harrison Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme

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Source-  http://www.justice.gov/tax/2013/txdv131164.htm WASHINGTON – Vernon Harrison, of Montgomery, Ala., was sentenced to serve 111 mont...
2 comments:
Friday, September 6, 2013

David Haigler Pleads Guilty to Cashing Fraudlent Tax Refund Checks

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Source-  http://www.justice.gov/tax/2013/txdv13995.htm WASHINGTON – David Haigler, of Montgomery County, Ala., pleaded guilty in U.S. Di...
5 comments:
Thursday, September 5, 2013

Federal Court Permanently Bars Nina Thompson Tax Preparer From Preparing Tax Returns for Others

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Source-  http://www.justice.gov/tax/2013/txdv13990.htm Texas Tax Preparer Filed Returns Claiming False Federal Fuel Credits and Withho...
3 comments:
Wednesday, September 4, 2013

Angelique Djonret Sentenced to Jail for Role in Identity Theft Tax Scheme

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Source-  http://www.justice.gov/tax/2013/txdv13983.htm WASHINGTON – Angelique Djonret of Montgomery, Ala., was sentenced today to serve ...
1 comment:
Tuesday, September 3, 2013

Anton Paul Drago Indicted for Multi-Million Dollar Nationwide Fraud Scheme

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Source-  http://www.justice.gov/tax/2013/txdv13982.htm WASHINGTON – The Justice Department and the Internal Revenue Service (IRS) announ...
2 comments:
Monday, September 2, 2013

Aaron Cohen Pleads Guilty to Conspiracy to Conceal Israeli Back Accounts

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Source-  http://www.justice.gov/tax/2013/txdv13978.htm Encino, Calif., Resident is the Latest in a Series of Defendants Charged with C...
1 comment:
Sunday, September 1, 2013

Justice Department Sues to Shut Down Jessica Geddis Tax Return Preparer

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Source-  http://www.justice.gov/tax/2013/txdv13966.htm Summerville Tax Preparer Allegedly Overstates Refunds by Improperly Claiming Refu...
Saturday, August 31, 2013

Douglas R. Madsen Chiropactor Sentenced to Prison for Tax Evasion

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Source-  http://www.justice.gov/tax/2013/txdv13961.htm WASHINGTON – The Justice Department and the Internal Revenue Service (IRS) announ...
Friday, August 30, 2013

Antoine Green Alabama Postal Employee Pleads Guilty for his Involvement in a Fraudulent Tax Refund Scheme

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Source-  http://www.justice.gov/tax/2013/txdv13959.htm WASHINGTON – Antoine Green, a former U.S. Postal Service (USPS) employee, pleade...
Thursday, August 29, 2013

Karena Mondrianh is Permanently Barred From Tax Preparation and Impeding Audits

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Source-  http://www.justice.gov/tax/2013/txdv13955.htm Many customers of a Southlake Woman Allegedly Worked Overseas for Defense Contrac...
Saturday, August 10, 2013

Justice Department Files Suit to Stop Michael I. Turner From Preparing Tax Returns

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Source-  http://www.justice.gov/tax/2013/txdv13891.htm WASHINGTON – The Justice Department announced today that the United States has ...