Tax Preparer Operating Out Of Gaithersburg, Maryland Admits To Preparing False Returns

Maryland – A Maryland tax return preparer pleaded guilty yesterday to aiding and assisting in filing false tax returns and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman... Read more »

Owner Of South Hills Recovery Project In Bridgeville Pleads Guilty To Filing False Tax Returns

Pittsburgh, Pennsylvania – A resident of Washington County, Pennsylvania, pleaded guilty in federal court to charges of false income tax returns, United States Attorney Scott W. Brady announced today. Read more »
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Owner Of Foreign Service Auto Indicted For Employment Tax Fraud

Virginia – The owner of a Virginia auto repair shop was indicted for failing to account for and pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the... Read more »

Owner Of Carey & Company Gets 18-Month Prison Sentence For Tax Evasion

Boston, Massachusetts – The former owner of a Boston forensic accounting firm was sentenced yesterday in federal court in Boston for understating his income by hundreds of thousands of dollars on his... Read more »

New Bedford Seafood Manager Admits To $75K In Tax Evasion

Acting U.S. Attorney William D. Weinreb announced Tuesday a Massachusetts seafood manager pleads guilty to tax evasion. Read more »

Allentown Doctor Gets 6 Months Confinement For Failing To File Tax Returns

Acting U.S. Attorney Louis D. Lappen announced Tuesday a Pennsylvania physician was sentenced for willfully failing to file federal income tax returns. Sixty-three-year-old Harry W. “Buck” Buchanan of Allentown failed to file... Read more »

Virginia Man Convicted On Bankruptcy And Tax Fraud Charges

Acting U.S. Attorney Rick A. Mountcastle announced Wednesday a Christiansburg man was convicted on two counts of concealment of property in a bankruptcy proceeding, two counts of making a false declaration in... Read more »

Dundalk Preparer Sentenced To 5 Years Probation For Tax Return Fraud

The Maryland Attorney General’s Office said a Dundalk tax preparer filed false tax returns to secure larger refunds for clients, by filing phony schedules reporting small business losses. This week, operator of... Read more »