Miami: Samuel Mompoint Arrested on Tax Fraud Charges
Miami Tax Preparer, Samuel Mompoint Arrested on Tax Fraud Charges Miami, FL (STL.News) A South Florida tax preparer, who was […]
Maryland: Lenore Worthy Pleads Guilty to Tax Fraud
Maryland Return Preparer, Lenore Worthy Pleads Guilty to Tax Fraud (STL.News) A Maryland return preparer pleaded guilty today to conspiring […]
Gail Worthy Pleads Guilty to a Federal Tax Fraud Conspiracy
Former Tax Preparer, Lenore Gail Worthy Pleads Guilty to a Federal Tax Fraud Conspiracy Continued to File Fraudulent Tax Returns […]
James Heslep Sentenced for Receiving Bribes and Tax Fraud
Former FBI Employee, James Heslep Sentenced for Receiving Bribes and Tax Fraud James Heslep Received $128,128 for Influencing FBI Contracts; […]
St. Louis: Tiffany McAllister pleads guilty to tax fraud
St. Louis tax preparer, Tiffany McAllister pleads guilty to tax fraud ST. LOUIS (STL.News) Tiffany McAllister, 44, of St. Louis, […]
Minden: Deborah Cooksey Indicted on Tax Fraud Charges
Minden Tax Preparer, Deborah Cooksey Indicted on Tax Fraud Charges SHREVEPORT, LA (STL.News) A federal grand jury in Shreveport has […]
Joanne Benjamin Pleads Guilty in Tax Fraud Scheme
Eighth St. Croix Woman, oanne Benjamin Pleads Guilty in Multi-Defendant Tax Fraud Scheme St. Croix, USVI (STL.News) United States Attorney […]
Brothers Plead Guilty to Commit Arson and Tax Fraud
Brothers Plead Guilty to Conspiracy to Commit Arson and Tax Fraud PHILADELPHIA (STL.News) Acting United States Attorney Jennifer Arbittier Williams […]
Hackensack: Roberto Perez Pleads Guilty To $3M Tax Fraud
Bronx Tax Preparer, Roberto Perez Ramirez Pleads Guilty To $3 Million Tax Fraud (STL.News) Audrey Strauss, the United States Attorney […]
St. Louis County: Richard Rief Indicted for tax fraud
Grand jury indicts St. Louis County man, Richard Rief for tax fraud ST. LOUIS (STL.News) A federal grand jury, on […]
Dennis Saccurato Sentenced for Employment Tax Fraud
Bergen County Business Owner, Dennis Saccurato Sentenced to One Year and One Day in Prison for Employment Tax Fraud NEWARK, […]
Philadelphia: Donald Dougherty Indicted for multiple charges
Philadelphia Electrical Contractor, Donald Dougherty Indicted for Bank, Tax Fraud and Theft of Union Benefit Funds The Contracting Company’s […]