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Latest addition on our Taxation Law - State Resources:
- Federal Court Bars Woman from Preparing Tax Returns
U.S. Department of Justice, Sep 24, 2007
A federal court in Hartford has permanently barred Snezana Berbic of that city from preparing federal tax returns for others.
- Two Montgomery Women Plead Guilty To Tax Fraud Charges
U.S. Department of Justice, Sep 14, 2007
Following the instructions of owner of the business, the defendants caused approximately 22 federal income tax returns to be filed.
- Two Men Convicted Of Conspiracy, Fraud, Money Laundering And Tax Charges
miami.fbi.gov, May 21, 2007
The Parkers were also convicted of conspiring to impede the lawful governmental functions of the Internal Revenue Service in the collection of federal income taxes
- Morgan County Businessman Pleads Guilty To Sales Tax Fraud
state.tn.us, Mar 07, 2007
Today Charles William Jackson, owner of CJ's Bar & Grill located at 4532 Knoxville Highway in Oliver Springs, Tenn., pled guilty to one count of sales tax fraud
Click on your state to find state specific information related to tax law or to access your local news and resources:
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