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Tag Archives: tax returns

Justice Department investigating Golden Triangle tax preparer

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 and expense amounts and falsely ...

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All American gets bad checks from Instant Tax

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 refund anticipation loan industry has ...

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

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 four counts of fraud and ...

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