A Kansas man, Hophine Bwosinde, pleaded guilty yesterday to preparing and filing false income tax returns…
Tag:
Preparer
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A federal court in the Northern District of Illinois has permanently enjoined Sir Michael Joseph Davenport,…
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A Florida tax return preparer has been sentenced to 30 months in prison for his role…
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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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The Justice Department has taken legal action against Aniel Saint-Hilaire, a Miami-based tax return preparer. Filed…
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The Justice Department has initiated legal action against Julius T. Price and his business, Price’s Accounting…
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Small Business Strategies
Justice Department Seeks Injunction Against Ohio Tax Preparer for Fraudulent Practices
In a legal move to combat tax fraud, the Justice Department has initiated a lawsuit aimed…
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The season for filing 2023 income taxes is upon us, and what better time to consider…
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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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