Tag: Terrance Hatley

Terrance Hatley and Jason Pogue, Aiding and Assisting in the Preparation of False Tax Returns, Texas 2020
⏱ 2 min read Two North Texas men have been caught in a web of deceit, accused of running a tax refund fraud scheme that bilked the government out of thousands. Terrance Hatley, 33, and Jason Pogue, 45, allegedly used Hatley’s tax prep business, Empowered Finances, to file false returns claiming Coronavirus leave credits and…
