Tax Fraud Blotter: Negative waves
Accounting Today
JUNE 19, 2025
Lee then told his preparer for those three years that all the practices income had been deposited into the practices bank account, resulting in Lees tax due being under-reported, causing a tax loss to the IRS of at least $439,028. Roanoke, Virginia: Two men have been sentenced to prison for wire and tax fraud to obtain title to a $1.3
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