|
|
Article: Justice Department Sues to Block Alleged $23 Million Dollar Tax Fraud Scheme Operating in the Los Angeles Area; Government Complaint Says Covina, Calif., Tax Preparer Requests Huge Tax Refunds By Claiming Bogus Withholdings.
- Article from:
- M2 Presswire
- Article date:
- September 29, 2009
CopyrightCOPYRIGHT 2009 Normans Media Ltd. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
|
M2 PRESSWIRE-29 September 2009-US Department of Justice: Justice Department Sues to Block Alleged $23 Million Dollar Tax Fraud Scheme Operating in the Los Angeles Area; Government Complaint Says Covina, Calif., Tax Preparer Requests Huge Tax Refunds By Claiming Bogus Withholdings(C)1994-2009 M2 COMMUNICATIONS
RDATE:28092009
WASHINGTON - The United States has sued Nyla McIntyre and her firm, Approved Financial Services Inc., seeking to bar them from preparing federal tax returns for others, the Justice Department announced today. According to the complaint filed in the case, McIntyre prepares federal income tax returns for customers claiming massive ...
Related newspaper, magazine, and journal articles:
|
|
Article: JUSTICE DEPARTMENT FILES INJUNCTION SUITS IN ...
US Fed News Service, Including US State News;
April 8, 2008 ;
700+ words
... ... posted today on the Justice Department Tax Division's website. The suits ... Attorney General for the Justice Department's Tax Division. "Tax defiers sometimes ... work closely with the Justice Department to shut them down ...
|
|