New Orleans Woman Pleads Guilty to CARES Act Fraud and IRS False Statements
On May 23, 2024, Tamika Chappell, 40, of New Orleans, LA, pleaded guilty to three counts…
On May 23, 2024, Tamika Chappell, 40, of New Orleans, LA, pleaded guilty to three counts…
The former president’s felonconviction spurs investors to a selloff and opportunistic buying as the stock bounces…
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
Laith Ghzo, a 37-year-old man from Oak Lawn, Illinois, has pleaded guilty to a years-long fraud…
A federal jury today convicted Brandon Aumiller, owner of Brandon Aumiller & Associates, an insurance sales…
A Maryland restaurant owner has pleaded guilty to employment tax crimes. John Worthington, who owned and…
In a recent development, Georgina Gonzalez, a tax return preparer and regional manager of several tax…
A certified public accountant (CPA) from Avon-by-the-Sea, New Jersey, James H. Benkoil, pleaded guilty to conspiring…
In a recent case that highlights the legal risks of online commerce, a Virginia man has…
Awett Tedla, an Indiana woman and owner of Speedy Tax Services, L.L.C., a tax preparation business…