A South Florida tax preparer, Beatriz Toledo, was sentenced to nearly five years in prison for creating fraudulent tax ...
Tampa Free Press on MSN1d
Florida Tax Preparer Sentenced To Nearly 5 Years For $20 Million Fraud SchemeThe owner of a South Florida tax preparation business has been sentenced to nearly five years in federal prison and one year ...
KTALnews.com on MSN2d
Louisiana tax preparer sentenced to federal prison for tax fraudUnited States Attorney Alexander C. Van Hook announced that 39-year-old Sharhonda Law of Haughton, La. has been sentenced to ...
Six individuals have been indicted for attempting to steal $80 million through an extensive check fraud scheme targeting ...
IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...
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