Tax Fraud Blotter: Two-timers | Accounting Today
Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.Roseau, Minnesota: Former ...
Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.Roseau, Minnesota: Former ...
Gainful employment; waste not; Mr. Plow; and other highlights of recent tax cases.Wilkes-Barre, Pennsylvania: Madeline Nieves has been sentenced to ...
Meating their fate; write-off rip-off; a dent in his plans; and other highlights of recent tax cases.Jennings, Missouri: Tax preparer ...
Twice as nice; fuelin' around; before the Inc. dries; and other highlights of recent tax cases.St. Augustine, Florida: Business owner ...
No temporary solution; cooking some books; French connection; and other highlights of recent tax cases.Jersey City, New Jersey: Attorney James ...
Depend on nothing; love, law and the slammer; financial whizzes; and other highlights of recent tax cases.Boise, Idaho: Tax preparer ...
International music star Shakira faces tax evasion charges for a second time in Spain, according to news reports, after the "Queen ...
No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.Atlanta: Tax shelter fraudsters Jack Fisher and ...
Charity for none; Dr. Backdate; frivolous correspondence; and other highlights of recent tax cases.Atlanta: John Crittenden, a professor of environmental ...
Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.Dublin, California: Kishore Kethineni, CEO of multiple ...
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