Home Builder Admits to Tax Conspiracy and False Document Scheme

ByiFind Taxpro Tax blog January 17, 2025 (0)
Former Massachusetts Home Builder Concealed Over $1 Million in Income and Created Fake Documents A former Massachusetts home builder has pleaded guilty to conspiring to defraud the United States and creating false documents to assist a.

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Home Builder Admits to Tax Conspiracy and False Document Scheme

Home Builder Admits to Tax Conspiracy and False Document Scheme

ByiFind Taxpro Tax blog January 17, 2025
Former Massachusetts Home Builder Concealed Over $1 Million in Income and Created Fake Documents A former Massachusetts home builder has pleaded…
Arizona Tax Preparer Admits Guilt in $60 Million Abusive-Trust Tax Shelter Scheme

Arizona Tax Preparer Admits Guilt in $60 Million Abusive-Trust Tax Shelter Scheme

ByiFind Taxpro Tax blog January 16, 2025
Fraudulent Tax Returns Caused $17 Million in Losses to the IRS An Arizona tax preparer pleaded guilty to preparing fraudulent tax returns as part of a…
Former CEO Pleads Guilty to $14 Million Payroll Tax Fraud

Former CEO Pleads Guilty to $14 Million Payroll Tax Fraud

ByiFind Taxpro Tax blog January 15, 2025
New Hampshire Man Also Failed to File Personal Tax Returns A former CEO of a startup software company in New Hampshire admitted guilt in a payroll tax…
Indianapolis CPA Pleads Guilty to Tax Shelter Fraud

Indianapolis CPA Pleads Guilty to Tax Shelter Fraud

ByiFind Taxpro Tax blog January 14, 2025
Irresponsible taxpayer Facilitated False Tax Deductions, Costing IRS Over $2.5 Million An Indianapolis Certified Public Accountant (CPA) has admitted…
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