The city tax collector’s office said this week it ... And with at least 1,500 requests left to process, the total could near $40 million by the end of the fiscal year.
The preparers filed for pandemic-related tax credits on behalf of ineligible clients and then netted hefty filing fees, officials said. By Adeel Hassan Two Mississippi tax preparers used multiple ...
Gabriella Rudy is a news associate for NBC News. Two tax preparers have been charged with defrauding the federal government of $65 million in Covid relief funds, according to federal prosecutors in ...
MEMPHIS, Tenn. (AP) — Two tax preparers submitted $65 million in false claims for refunds under programs designed to help businesses during the COVID-19 pandemic, federal prosecutors in ...
Renata Walton, 44, and Nicole Jones, 36, residents of Olive Branch, Mississippi, allegedly submitted fraudulent claims under federal programs designed to assist businesses impacted by COVID-19.
MEMPHIS, Tenn. (AP) — Two tax preparers submitted $65 million in false claims for refunds under programs designed to help businesses during the COVID-19 pandemic, federal prosecutors in Tennessee said ...
According to court documents and statements made in a Clarke County court, FBI agents found text messages between people involved in the plot and 33-year-old Jessica Crawford, a tax preparer with ...
ATHENS, Ga. - An Athens tax preparer has pleaded guilty to filing over $3 million in fraudulent tax returns, potentially facing up to 30 years in federal prison. Jessica Crawford, 33, owner of ...