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Title: New York City Federal Criminal Defense Attorney | Federal Criminal Lawyer In NYC » Tax Refund Fraud
Channel Number: 27345848
Language: English
Registered On: December 12, 2013, 8:56 pm
Number of Articles: 2
Latest Snapshot: September 20, 2014, 10:19 am
RSS URL: http://nycfederaldefense.com/category/tax-refund-fraud/feed
Publisher: http://nycfederaldefense.com
Description: Joseph Potashnik & Associates represents NYC residents that are under investigation or have been...
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Tax Refund Fraud Sentence in Manhattan

January 11, 2010, 6:46 pm

Jose Duarte was sentenced last Friday today to 78 months in prison in Manhattan federal court, Southern District of New York. Mr. Duarte pleaded guilty to participating in a scheme to fraudulently...

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Tax Preparer Pleads Guilty To Knowingly Preparing And Submitting Fraudulent...

August 19, 2010, 2:09 pm

Regina Santos, a tax preparer from the New York area, pleaded guilty to knowingly preparing fraudulent tax returns in order to allow unqualified taxpayers to receive refunds from the Internal Revenue...

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