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...
Rhode Island Chiropractor Sentenced to Probation in Tax Fraud Case
PROVIDENCE – A Providence chiropractor who admitted to creating and executing a scheme to defraud a health care benefits program and who failed to pay taxes on some of the income he received from...