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Tag: Tax Fraud

Tax Servicer Receives Prison Sentence for Preparing Fraudulent Joint Income Tax Returns

By Jesse Hull Posted on 17 September 2023 Posted in Dallas Grime Tagged with Joint income tax returns, Prison Sentence, Tax Fraud
Tax Servicer Receives Prison Sentence for Preparing Fraudulent Joint Income Tax Returns

Tax servicer sentenced to prison for preparing fraudulent joint income tax returns. Mahinga manipulated returns, claimed false credits, and caused a loss of $270,612 to the IRS.

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Georgia Tech professor pleads guilty to tax fraud

By Jesse Hull Posted on 7 September 2023 Posted in Atlanta Grime Tagged with Georgia Tech, Professor, Tax Fraud
Georgia Tech professor pleads guilty to tax fraud

Get the latest news on Georgia Tech professor’s shocking guilty plea to tax fraud. Learn about the scheme, consequences, and more. Read now!

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Key West Tax Return Preparer Sentenced to Federal Prison for Tax Fraud

By Jesse Hull Posted on 21 August 2023 Posted in Miami Grime Tagged with Federal Prison, Key West, Sentenced, Tax Fraud, Tax Return Preparer
Key West Tax Return Preparer Sentenced to Federal Prison for Tax Fraud

Key West tax return preparer sentenced to 18 months in federal prison for tax fraud. He filed false returns using others’ identities.

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Copyright © 2025 Grimy Times | Powered by Responsive Theme