Augusta man pleads guilty in major tax fraud scam - The Augusta …
Mar 8, 2018 · An Augusta man who led an identity theft ring that filed $2.3 million in fraudulent tax returns in a single year pleaded guilty Thursday in U.S. District Court. Michael Birt, 41, …
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Augusta Man Pleads Guilty In Major Tax Fraud Scam - The Augusta …
2 weeks from now
Mar 8, 2018 · An Augusta man who led an identity theft ring that filed $2.3 million in fraudulent tax returns in a single year pleaded guilty Thursday in U.S. District Court. Michael Birt, 41, …
augustachronicle.com
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Augusta County Businessman Guilty Of Bilking IRS Out Of Nearly $3 …
2 weeks from now
Augusta County businessman guilty of bilking IRS out of nearly $3.2 million. ... 47, pleaded guilty to two counts of tax fraud for failing to account for and pay over trust fund taxes. Authorities ...
msn.com
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Former Nexus Services EVP Pleads Guilty In $3.1M Tax Fraud Case
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6 days ago · The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty in federal court to defrauding the IRS out of $3.1 million. Richard E. …
augustafreepress.com
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Augusta Man Pleads Guilty To Employment Tax Fraud, Costing IRS …
2 weeks from now
5 days ago · An Augusta County man and former business owner pleaded guilty on Tuesday to employment tax fraud after he cost the IRS about $3.1 million.
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Augusta Father, Daughter To Pay Restitution In Tax Fraud Case
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Sep 23, 2022 · Hatcher’s daughter, Sherry Hatcher, 42, of Augusta, was sentenced to five years of probation and ordered to pay $4,141 in restitution after pleading guilty to aiding and …
augustachronicle.com
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Judge Hears Arguments In Augusta County FOIA Case: Update On …
2 weeks from now
Dec 21, 2023 · The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty in federal court to defrauding the IRS out of $3.1 million. Local News
augustafreepress.com
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Tax Preparer Sentenced For False Tax Claims, Including ... - Forbes
2 weeks from now
Dec 1, 2023 · In total, the U.S. suffered a tax loss of $53,639 for Harmons’ personal returns and $266,366 for his clients, for a total tax loss of $320,005. Plea And Sentencing
forbes.com
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Augusta Man Found Guilty On Federal Fraud Charges
2 weeks from now
Dec 15, 2021 · An Augusta man has been convicted of fraud by a federal jury who found he committed fraud when he borrowed nearly $3 million to refinance an Augusta apartment …
theaugustapress.com
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