Local man enters a guilty plea for filing false tax returns - Middletown Journal

Local man enters a guilty plea for filing false tax returns Middletown Journal, OH - Dec 1, 2008 Hill also filed a 2004 federal income tax return that contained false W-2s. The IRS said Hill created the false W-2s in the names of other individuals using ...

Brooklyn Man and Alleged Tax Conspirators Appear in Federal Court - Brooklyn Daily Eagle

Brooklyn Man and Alleged Tax Conspirators Appear in Federal Court Brooklyn Daily Eagle, NY - 11 hours ago ... listing false mailing addresses, in a scam that reportedly lasted from May 2003 to February 2005. The IRS issued income tax refunds, in the forms of US ...

Jury indicts Trimble man for defrauding two KC-area banks - Bizjournals.com

Jury indicts Trimble man for defrauding two KC-area banks Bizjournals.com, NC - 8 hours ago The federal indictment says Sherwood told both banks that he had filed his 2005 federal income tax returns with the Internal Revenue Service when he in fact ...

Jury convicts Vidor couple of tax charges - KFDM-TV News

Jury convicts Vidor couple of tax charges KFDM-TV News, Texas - 9 hours ago They also failed to file tax returns for 2002, 2003, 2004, 2005, and 2006. They were indicted by a federal grand jury on June 25, 2008. ...

Grand Jury Indicts Four in Tax Refund Scheme - WebCPA

Grand Jury Indicts Four in Tax Refund Scheme WebCPA, NY - Dec 2, 2008 28, 2005, Folks and Sharon Smith submitted false income tax returns to the IRS in the names of clients of the New York City Human Resources Administration ...

Las Vegas attorney sentenced to 15 months for tax evasion - Las Vegas Sun

Las Vegas attorney sentenced to 15 months for tax evasion Las Vegas Sun, NV - Dec 1, 2008 Between the years 1997 and 2001, Lobello earned more than $600000 in income, but did not file federal income tax returns nor pay any federal income taxes ... Lawyer sentenced in tax case Las Vegas Review - Journal all 3 news articles