Texas Return Preparer Sentenced to Prison for Filing False Tax Returns
A Texas resident was sentenced to serve 22 months in prison for preparing false tax returns, on February 22, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney John R....
Mississippi Businessman Sentenced to One Year in Prison for Failing to File His Income Tax Return
A Gulfport, Mississippi businessman was sentenced to 12 months in prison for failing to file a 2009 individual income tax return, on February 22, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax...
Kansas Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns
A Kansas City, Kansas return preparer was sentenced to serve 27 months in prison on February 21, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Thomas Beall for the...
Louisiana Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns
A Tangipahoa Parish, Louisiana return preparer on February 21 pleaded guilty to her role in a scheme to file federal tax returns using stolen IDS, announced Acting Deputy Assistant Attorney Stuart M. Goldberg of the Justice Department’s Tax Division...
Three People Found Guilty of Taking Part in Scheme That Used Stolen Identifying Information to Fraudulently Seek Millions in Tax Refunds
Three people were found guilty by a jury in the U.S. District Court for the District of Columbia of federal charges for participating in a scheme to file false federal income tax returns in order to fraudulently obtain tax refunds to which they were...
162kg of meth concealed with spoons, two charged
UK pays £12m to strengthen prison frontline and attract new recruits
Thousands of frontline staff in London and the South East will benefit from an immediate boost to their pay, thanks to a new £12 million package announced on 19 February by Justice Secretary Elizabeth Truss.
