Crime

Return preparer pleads guilty to $550,000 tax fraud scheme

Hildares Kinkesha Parker-Greene, a North Carolina tax return preparer, has pleaded guilty to conspiring to defraud the US for a…

Read More »

Construction VP sentenced for accounting fraud scheme

A former vice president of preconstruction services at MGT Construction, a Richmond-based construction company, has been sentenced to 27 months…

Read More »

Doctor pleads guilty to $2m tax evasion

A Virginia doctor has pleaded guilty to the failure to pay employment and corporate taxes of over $2m.

Read More »

Former Florida resident indicted for tax evasion

A former Florida resident has been indicted by a federal grand jury for tax evasion and failing to report foreign…

Read More »

Louisiana tax preparers plead guilty to tax fraud

Two Louisiana tax preparers have pleaded guilty to conspiracy to defraud the United States through tax fraud conspiracy.

Read More »

Florida business owner reaches $20m fraud settlement

The Justice Department has announced that the owner of the Florida-based medical billing company, Regency, has pleaded guilty to conspiracy…

Read More »

Former WageWorks executives charged by SEC

Two former executives at WageWorks, a provider of flexible spending account services, have been charged by the SEC on grounds…

Read More »

Louisiana tax preparers targeted by Justice Department

The Justice Department has announced intentions to ban two Louisiana tax return preparers from owning or operating a tax return…

Read More »

Florida tax preparer banned from preparing returns for life

Lena Cotton, manager at the Florida-based Professional Accounting LDC, has been found guilty of return preparer fraud by the US…

Read More »

Blackrock Services CEO pleads guilty to $1.1m wire fraud

Austin Hsu has pleaded guilty to one charge of wire fraud after being found to have perpetrated a scheme to…

Read More »