A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
Tag:
Pleads
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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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Laith Ghzo, a 37-year-old man from Oak Lawn, Illinois, has pleaded guilty to a years-long fraud…
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In a recent development, Georgina Gonzalez, a tax return preparer and regional manager of several tax…
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Small Business Strategies
New Jersey CPA Pleads Guilty to Tax Fraud Scheme Involving Fraudulent Syndicated Conservation Easements
A certified public accountant (CPA) from Avon-by-the-Sea, New Jersey, James H. Benkoil, pleaded guilty to conspiring…
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In a recent case that highlights the legal risks of online commerce, a Virginia man has…
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Awett Tedla, an Indiana woman and owner of Speedy Tax Services, L.L.C., a tax preparation business…
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