Eastern District of California | Former IRS Employee Pleads Guilty …

Mar 8, 2016 · Former IRS Employee Pleads Guilty To Claiming More Than $1,745,000 In False Tax Returns ... Hernandez stole 68 tax returns from the IRS Service Center and filed fraudulent tax returns using information contained on the stolen tax returns to claim excessive federal tax …

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Eastern District Of California | Former IRS Employee Pleads Guilty …

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justice.gov

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Former CEO Pleads Guilty To $14 Million Payroll Tax Fraud

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13 hours ago · New Hampshire Man Also Failed to File Personal Tax Returns. A former CEO of a startup software company in New Hampshire admitted guilt in a payroll tax fraud scheme that …

ifindtaxpro.com

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Former Banking Executive Pled Guilty To Embezzling Over $4.2m …

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Jan 8, 2025 · Contact: [email protected]. Tulsa, OK — Today, William Shane Garrow of Tulsa, pleaded guilty to Bank Fraud and Willfully Making and Subscribing a False Federal …

irs.gov

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Two Men Indicted In $3M Tax Fraud Conspiracy - United States …

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4 days ago · For tax year 2022, Herod and McDowell prepared and filed false tax returns claiming refundable tax credits for federal taxes paid on fuel ostensibly used for off-highway business …

justice.gov

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Tax Preparer Known As ‘the Magician’ Bilked I.R.S. Out Of $145 …

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Dec 17, 2024 · But federal prosecutors said that many of the thousands of returns he had filed were part of a “sweeping fraudulent scheme” that used bogus information to bilk the I.R.S. out …

nytimes.com

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Former IRS Employee Pleads Guilty To Claiming $1.7M In …

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Jun 25, 2012 · A former Internal Revenue Service employee has pleaded guilty to stealing identities from an IRS Service Center in Fresno, Calif., and using them to claim more than …

brunsdonlaw.com

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Augusta Man Pleads Guilty To Employment Tax Fraud, Costing IRS …

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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.

wric.com

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Florida Payroll Company Owner Pleads Guilty To Employment Tax …

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5 days ago · A Florida man admitted in federal court to withholding more than $20 million in taxes from employees’ paychecks and failing to remit those funds to the IRS. Matthew Brown, owner …

smallbiztrends.com

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Payroll Company Owner Admits To $22M Fraud, Luxury Purchases

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3 days ago · FLORIDA — A South Florida man has pleaded guilty to not paying more than $20 million in employment taxes withheld from his employees’ pay and filing a false tax return, said …

niceville.com

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#MicroStrategy Hits 446,400 BTC Despite Stock Slump - YouTube

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MicroStrategy now holds 446,400 BTC worth $42B, doubling down on its Bitcoin strategy even as MSTR stock drops 36% from its all-time high. Will Saylor’s bold...

youtube.com

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#Bitcoin Breaks $100K In A Game-Changing 2024 - YouTube

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2024 was huge for crypto. Bitcoin hit $100K, ETFs brought billions, and meme coins plus AI-driven platforms like Pump.Fun stole the spotlight. With Bitcoin h...

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FAQs about Eastern District of California | Former IRS Employee Pleads Guilty … Coupon?

Did a tax preparer bilk the IRS out of $145 million?

But federal prosecutors said that many of the thousands of returns he had filed were part of a “sweeping fraudulent scheme” that used bogus information to bilk the I.R.S. out of $145 million. It was one of the largest frauds committed by a tax preparer that the Department of Justice had encountered in its history, prosecutors said. ...

Did a former IRS contractor leak tax documents?

A former IRS contractor was sentenced Monday to five years in prison for leaking tax documents belonging to former President Trump and other wealthy Americans. ...

Did Atax hire an undocumented employee to impersonate a tax preparer?

In one instance, he recruited an undocumented employee from a supermarket and instructed that person to impersonate a tax preparer at ATAX so that they could use the preparer’s tax identification number and file false returns, the indictment said. ...

Did Alvarez falsify tax returns?

Mr. Alvarez, who had been preparing tax returns since at least 1990 at several ATAX locations, regularly falsified figures by submitting fictitious deductions, business expenses, capital losses and tax credits to get clients higher refunds, court documents show. ...

How did Alvarez prevent employees from correcting fraudulent returns?

When a group of employees finally confronted Mr. Alvarez about the fraudulent returns, he threatened them and created a company policy that prevented anyone from correcting his fraudulent entries, according to prosecutors. ...