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…
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…
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…