Federal prosecutors in Tennessee say two tax preparers submitted $65 million in false claims for refunds under programs ...
Two Mississippi tax preparers are indicted for defrauding the government of over $65 million in COVID-19 relief funds.
A tax preparer who admitted to filing more than $3 million in fraudulent tax returns on behalf of her clients is facing up to ...
(WFLA) — A Florida tax preparer will serve federal prison time for defrauding both his clients and ... Instead, he deposited those checks into an account he owned for a fictitious business called ...
(WFLA) — A Florida tax preparer will serve federal prison time ... he deposited those checks into an account he owned for a fictitious business called “International Resort Services.” ...
NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax ... also known as “Anne Davinovish,” is accused of orchestrating a scheme that defrauded both ...
An Athens tax preparer has pleaded guilty to filing over ... IRS agents conducted an undercover operation at Crawford’s business. When preparing a tax return for an agent posing as a client ...
Tax Return Preparer Scheme or TRP was successfully introduced by the Income Tax Department in order to make the process of filing taxes easier and relatively simple for the taxpayer. The TRPS or Tax ...