Tags : Tax Preparer Pleads Guilty to Tax Fraud

LPR Red de deportes

Tax Preparer Pleads Guilty to Tax Fraud, Aggravated Identity Theft

PROVIDENCE, R.I. – A Cranston, Rhode Island, resident pleaded guilty yesterday to aiding and assisting in the preparation of false tax returns, wire fraud, theft of government funds and aggravated identity theft, announced U.S. Attorney Peter F. Neronha and Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division. Belkis […]Load more...