Sunday, April 27, 2025
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Tag: IRS

CONVICTION

Davis Brothers Chimney Sweep & Masonry: Philadelphia Man Henry ‘Hank’ Collins Admits to Conspiring to Defraud IRS

Samuel Nwite - 1
SENTENCE & FINE

Florida Woman Feliciano Rodriguez Slammed Multimillion-dollar Fine for Wire, Tax Fraud by IRS

Samuel Nwite - 0
SENTENCE & FINE

Arthur Grimes, Client of Tax Refund Scheme Promoted by Jasen Harvey, Christopher Johnson, Jailed 21 Months for Obstructing IRS

Samuel Nwite - 1
BUSINESS

U.S. Court Authorises Service of John Doe Summons for IRS to Seek Identities of U.S. Taxpayers Who Participated in JustAnswer’s ‘Gig Economy’

Bola Akinloye - 0
BUSINESS

IRS: Ex-Tennessee Mental Health Centre Ross Behavioural Group Owner Mari Alexander Charged With Employment Tax Crimes

Samuel Nwite - 0
CRIME & PUNISHMENT

IRS Scam: Mexican Citizen Miguel Martinez Gets Six Years in Prison for Leading $25m Tax Fraud Scheme

Samuel Nwite - 0
BUSINESS

U.S. Court Permanently Bars Miami Tax Return Preparers, Brothers George Brito, Luis Brito, from Tax Preparation Business

Samuel Nwite - 0
BUSINESS

Pennsylvania Business Owner Brandon Aumiller Sentenced for Tax Evasion

Admin - 0
BUSINESS

Powell Law Group P.C.: Former Pennsylvania Attorney Robert Powell Convicted of Tax Evasion

Samuel Nwite - 0
CYBERCRIME

‘Note Program’: Florida Fraudsters Christopher Johnson, Jasen Harvey, Arthur Grimes Convicted of Multimillion-dollar Tax Refund Scheme

Samuel Nwite - 0
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