Virgina Man Pleads Guilty in $2.5 Million Dollar Embezzlement & IRS Tax Fraud Scheme
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among other things, hiding assets, making false statements about his...
Colorado Tax Preparer Charged for Filing False Returns
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that a Federal Grand Jury has returned an indictment charging Jimmie Lucero with eight counts of aiding or assisting in the preparation...
