Posted inCrime & Courts Prince George’s County Man Admits To Filing Hundreds Of Fraudulent Tax Returns, Faces Federal Prison by U.S. Attorney Office District of Maryland March 5, 2025March 5, 2025
Posted inCrime & Courts Former PGPD Lieutenant Sentenced To 16 Months In Prison For Not Reporting $1.3 Million Of Taxable Income by U.S. Attorney Office District of Maryland May 16, 2023May 16, 2023
Posted inCrime & Courts Local Maryland Tax Preparer Convicted After Eight-Day Trial For Preparing False Tax Returns by U.S. Attorney Office District of Maryland March 10, 2023March 9, 2023
Posted inCrime & Courts Calvert Man Sentenced To More Than Two Years In Federal Prison For Tax Fraud Scheme by U.S. Attorney's Office, District of Maryland February 25, 2023February 24, 2023
Posted inCrime & Courts Former PGPD Lieutenant Pleads Guilty After Not Reporting $1.3 Million Of Taxable Income by Press Release, United States Attorney for Maryland June 23, 2022June 23, 2022
Posted inCrime & Courts Calvert County Man Among Those Convicted Of $2.2 Million Federal Tax Fraud Scheme by U.S. Attorney's Office, District of Maryland March 29, 2022March 29, 2022
Posted inCrime & Courts, Uncategorized Owner of payroll processing company pleads guilty in tax scheme by Cyn August 22, 2019
Posted inCrime & Courts Auto parts company owners indicted for tax fraud by Press release, US Department of Justice April 18, 2018
Posted inCrime & Courts, Economy & Business More tax preparers flagged for possible fraud by Comptroller Peter Franchot April 13, 2018
Posted inCrime & Courts, Economy & Business Nearly $33,000 of untaxed cigars seized by authorities by Comptroller Peter Franchot April 8, 2018
Posted inCrime & Courts, Economy & Business Tax preparers shut down for possible fraud by Comptroller Peter Franchot February 4, 2018
Posted inEconomy & Business Comptroller Franchot halts returns from 20 tax preparers by Press Release, Maryland Comptroller's Office February 9, 2017
Posted inEconomy & Business, Gallery Comptroller statement on indictments on tax fraud charges by Press Release, Comptroller of Maryland March 19, 2016
Posted inCrime & Courts, St Mary's County IRS catches returns before refunds paid by Contributor February 25, 2015
