Community
News roundup: October 16, morning
Automated roundup. These are headlines from official public sources, posted automatically and not reviewed by an editor first. Each one links to the original announcement under Sources.
The latest from official sources, gathered by True News. Follow the links under Sources to read each original announcement.
National
• Construction Business Owner Charged with Employment Tax Scheme and Failing to File Returns (U.S. Department of Justice)
• Texas Man Indicted for Conspiring to Defraud the United States Out of $6.9M (U.S. Department of Justice)
• Texas Return Preparer Pleads Guilty to Conspiring to Defraud the United States (U.S. Department of Justice)
• Construction Company Owner and Employees Indicted for Wide Ranging Tax and Financial Fraud Schemes (U.S. Department of Justice)
• Sixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme (U.S. Department of Justice)
• Phoenix Tax Preparer Convicted for Willfully Filing False Tax Returns (U.S. Department of Justice)
• Illinois Woman Sentenced to Prison for Fraudulent Scheme Seeking Millions in COVID-19 Tax Credits (U.S. Department of Justice)
• Former Tennessee Business Owner Sentenced for Employment Tax Fraud (U.S. Department of Justice)
Sources
- Construction Business Owner Charged with Employment Tax Scheme and Failing to File Returns (U.S. Department of Justice)
- Texas Man Indicted for Conspiring to Defraud the United States Out of $6.9M (U.S. Department of Justice)
- Texas Return Preparer Pleads Guilty to Conspiring to Defraud the United States (U.S. Department of Justice)
- Construction Company Owner and Employees Indicted for Wide Ranging Tax and Financial Fraud Schemes (U.S. Department of Justice)
- Sixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme (U.S. Department of Justice)
- Phoenix Tax Preparer Convicted for Willfully Filing False Tax Returns (U.S. Department of Justice)
- Illinois Woman Sentenced to Prison for Fraudulent Scheme Seeking Millions in COVID-19 Tax Credits (U.S. Department of Justice)
- Former Tennessee Business Owner Sentenced for Employment Tax Fraud (U.S. Department of Justice)
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