Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...
The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases. Washington City, Utah: Business owner Phyllip Hallman Heaton has been sentenced to five months in ...
A Kingsport woman was sentenced to 50 months in prison after filing false tax returns to falsely claim credits, according to ...
As we discussed a few weeks ago,[i] the IRS is charged with enforcing the U.S. federal tax laws; i.e., it is responsible for processing tax returns and for collecting taxes. As part of its collection ...
But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, ...
Joseph Schwartz is out of prison and home in Rockland County after the former nursing home mogul was pardoned for failing to ...
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