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