Tax Fraud Blotter: Who ya gonna call?
Accounting Today
JULY 10, 2025
From November 2020 to April 2022, Gregory made false claims to the IRS for the payment of nearly $65.3 For 2015 through 2020, he prepared and filed at least 54 false returns for clients. As part of the scheme, the contractors issued payroll checks for the workers wages to the shell companies.
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