A South Florida tax preparer, Beatriz Toledo, was sentenced to nearly five years in prison for creating fraudulent tax ...
As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...
The owner of a South Florida tax preparation business has been sentenced to nearly five years in federal prison and one year ...
President Trump says he has a mandate for his rapid overhaul of the Federal Government. Our congressman, Nick Langworthy, agrees. After contacting his office to express my concerns, I received an ...
Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.
The QSLC was a similar tax credit enacted during the COVID-19 pandemic. The scheme also included Treasury checks issued for ...
The U.S. Supreme Court unanimously ruled in favor of former Ald. Patrick Daley Thompson, overturning two counts of lying to regulators.
A Shreveport tax preparer has been sentenced to federal prison and ordered to pay restitution for filing false tax claims.
Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, ...
A small town minister in Christian County has been sentenced to federal prison on bank fraud and tax offenses after he ...
Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.