Posts Tagged ‘tax returns’

Justice Department investigating Golden Triangle tax preparer

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 [...] [...]

All American gets bad checks from Instant Tax

by MBJ Staff Published: January 16,2012

Tags: bad checks, check cashing, checks, insufficient funds, refunds, tax, tax returns

MADISON — All American Check Cashing reports several checks it cashed for customers of Instant Tax of Hattiesburg have been returned. The checks were issued to Instant Tax customers as part of a rapid advance tax refund. The checks were issued by Tax Tree of Miami, Florida and written on Bank of America. “While the [...] [...]

Owner of tax service business gets 10 years, repaying $5.5M

by Associated Press Published: December 27,2011

Tags: courts, sentencing, tax, tax fraud, tax returns, tax services

GREENVILLE — The owner of an income tax service convicted of filing doctored tax returns to the Internal Revenue Service has been sentenced to 10 years in prison and ordered to repay $5.5 million. Mary Wesley was convicted in May in federal court in Greenville of one count of conspiracy to defraud the government and [...] [...]

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