Defendants Larry and Rebecca Kalmowitz Allegedly Obtained Over $23M in False IRS Refunds Claims. TYLER, TX (STL.News) A…
Defendant Brandon Aumiller Attempted to Thwart IRS Efforts to Collect Over $400,000 in Taxes. Brandon Aumiller was sentenced…
Virginia Businesswoman, Gail Jones, Pleads Guilty to Employment Tax Crimes (STL.News) A Virginia woman, Gail Jones, pleaded guilty…
Justice Department Sues to Shut Down Ohio Tax Return Preparer Emmanuel Antwi and his Manny Travel Agency &…
Justice Department Sues to Shut Down Florida Tax Return Preparers George Brito, Luis Brito, and Brito and Brito…
Defendant Donald Stanley LaVigne Did Not Report Insurance Commissions on Tax Returns and Made False Statements to Bankruptcy…
St. Louis woman Diane Shontae Williams allegedly hides her involvement in preparing returns with false claims. ST. LOUIS,…
