A Florida tax return preparer has been sentenced to 30 months in prison for his role…
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On May 23, 2024, Tamika Chappell, 40, of New Orleans, LA, pleaded guilty to three counts…
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Small Business Strategies
Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
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Small Business Strategies
Maryland Tax Preparer Receives Prison Sentence for Filing Over 1,000 False Tax Returns
Adis Smith, a tax return preparer based in Chula Vista, California, and formerly of Baltimore, Maryland,…
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Court documents and trial evidence revealed that Watson deliberately prepared and electronically filed tax returns with…
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Gabriel Ferrari, a New Jersey man who owns and operates Buses and Trucks, Inc., an automotive…
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A Texas woman, Adela Cruz, has been sentenced to 27 months in prison for assisting clients…