by Associated Press Published: April 11,2013
Tags: bench, court, federal government, fraud, income tax, judge, justice, law, legal, tax, tax filing, tax return
MEMPHIS, Tenn. — Federal prosecutors are seeking to shut down a Memphis-based company on claims it prepared false tax returns in at least three states. The Department of Justice said it is suing Mo Money Taxes and requesting an injunction to stop it from serving as a federal tax preparer. Mo Money Taxes was criticized [...] [...]
by Associated Press Published: November 20,2012
Tags: appeal, bench, conviction, court, crime, criminal, income tax, income tax return, jail, judicial, judiciary, justice, law, legal, penalty, prison, tax, tax filing, tax service
HOLLANDALE — The conviction of the owner of a Mississippi income tax service has been upheld by a federal appeals court. Mary Wesley of Hollandale was convicted in 2011 of filing doctored tax returns to the Internal Revenue Service. She was sentenced to 10 years in prison and ordered to repay $5.5 million. Wesley was [...] [...]
by Associated Press Published: March 21,2012
Tags: homebuyers, homes, houses, investigastion, real estate, residences, tax, tax filing, tax preparation, tax returns, taxpayers
COLUMBUS — The Justice Department is seeking to shut down a tax preparer, who runs a business in Columbus. Yesterday, federal prosecutors said they filed a federal civil injunction suit to bar Cynthia H. Carter from preparing federal tax returns for others. Prosecutors say Cynthia’s Tax Service prepares returns for customers who report false income [...] [...]
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