Tag: Tax fraud
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Lying Detroit Tax Clinic Owner Without EFIN Ordered to Pay USA $690K After Tax Fraud Storefronts Revealed as Centers of ‘Ill-Gotten’ Gains, Judge of Federal Court Orders
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Ringleader of Tax Prep Services in Michigan, ANNETTA POWELL, Could Not Even Get Credentials to Prepare the Proven…
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‘Thousands’ of Fraudulent Tax Documents Net Mississippi Man 70 Months in Prison, Federal Judge Orders
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Criminal Actions Drained $4 Million from USA’s Coffers, Served Jackson, Miss. Clients Judge to Decide Amount Christoper Randell…
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