Arizona Archives - Creating Change Mag

Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim

Creating Change MagSeptember 1, 2024064 views

Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…

Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme

Creating Change MagMay 24, 20240162 views

Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…