Crime
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Mar- 2021 -5 March
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…
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Feb- 2021 -23 February
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…
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16 February
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.
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12 February
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…
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11 February
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.
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5 February
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…
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3 February
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…
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1 February
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…
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Jan- 2021 -29 January
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…
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27 January
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…
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