Browsing Tag

False Tax Return

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of…

scammersoff Oct 12, 2019

Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds LOS ANGELES – A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury today of federal criminal charges…
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Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

scammersoff Jun 11, 2016

Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud SchemePITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment, followed by two years of supervised…
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Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

scammersoff Jun 11, 2016

These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important.Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
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