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A business man in Getzville, NY was sentenced to probation and fined for filing false tax returns. He ran a medical transportation company and a taxi service for several years. From 2007 through 2010 he did not deposit his cash…
March 03, 2022
It is no wonder so many Americans dread the April 15 tax filing deadline. The U.S. tax code already contains more words than the Bible, and hundreds of pages of new rules and regulations are often added. With so much…
February 18, 2022
Mark Carlson pleaded guilty to filing a false tax return and failing to pay over payroll taxes, including Medicare and social security taxes, that were withheld from employee paychecks. Carlson managed the finances for the Leo Byrnes Trust and was…
February 16, 2022
Fessum Ogbazion was found guilty of fraud and tax crimes in connection with a national tax return preparation company he owned and managed. Ogbazion founded Instant Tax Service, and was so successful he franchised the companies through ITS Financial LLC….
February 15, 2022
George Martinez, a Bureau Chief of the Questionable Refund Unit at the New Mexico Taxation and Revenue Department, pleaded guilty to wire fraud, aggravated identity theft and money laundering. Martinez copied tax returns that had already been processed and altered…
February 14, 2022
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