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Blotter

MRG Financial Consultancy & Training Services > Blog > Blotter

Tax Fraud Blotter: Federal bureau of intimidation

  • June 17, 2022
  • admin
  • Accounting
Doin’ the EFIN shuffle; insult to harm; unforgiven; and different highlights of current tax instances. New Orleans: Tax preparer Leroi G. Jackson has been sentenced to 3 years in...
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Tax Fraud Blotter: Actuality bites

  • June 9, 2022
  • admin
  • Accounting
Amicable crooks; a load of kibble; what a stool; and different highlights of latest tax instances. Atlanta: Actuality TV stars Todd and Julie Chrisley have been discovered responsible of...
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Tax Fraud Blotter: Errors previous and current

  • June 3, 2022
  • admin
  • Accounting
Russian offensive; caught by the boss; the 30% resolution; and different highlights of latest tax circumstances. Lake Price, Florida: Tax preparer Kasali Opabola Jr., 41, who didn’t report his...
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Tax Fraud Blotter: Win, place and jail

  • May 27, 2022
  • admin
  • Accounting
Finish of some lengthy roads; simply can’t stop; what a ache; and different highlights of current tax instances. Houston: Exec Alejandro Joael Colbert has pleaded responsible to failing to...
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Tax Fraud Blotter: Reduction rip-offs

  • May 20, 2022
  • admin
  • Accounting
A busy 12 months; should love scams; state of emergency; and different highlights of current tax instances. Salem, Massachusetts: Tax preparer Roosevelt Fernandez, 42, has been sentenced to 5...
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Tax Fraud Blotter: Lions and tigers and jail, oh my!

  • May 13, 2022
  • admin
  • Accounting
Royal ache; cashing out; midnight on the Oasis; and different highlights of current tax instances. Dallas: Tax advisor Steven Jalloul, a Liberian nationwide who orchestrated a scheme to safe...
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Tax Fraud Blotter: Greatest and brightest and responsible

  • May 5, 2022
  • admin
  • Accounting
Dysfunction within the court docket; fines that didn’t stick; brand a no-go; and different highlights of current tax instances. Olathe, Kansas: Dawna Kellogg, of Williamsburg, Kansas, has pleaded responsible...
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Tax Fraud Blotter: Twice as good

  • April 28, 2022
  • admin
  • Accounting
Reclamation rip-off; Congolese con; flip this; and different highlights of latest tax instances. Kenner, Louisiana: Tax preparer Brittany Patterson has been sentenced to a yr and a day in jail...
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Tax Fraud Blotter: Grinding true

  • April 21, 2022
  • admin
  • Accounting
No account; unnamed and unregistered; on standby — for jail; and different highlights of current tax circumstances. Toledo, Ohio: Businessman Michael Meridieth has been sentenced to a 12 months...
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Tax Fraud Blotter: Uneasy riders

  • April 15, 2022
  • admin
  • Accounting
The Magic is gone; hire to rip-off; imprecision; and different highlights of latest tax circumstances. Montgomery, Alabama: Tax preparer Alisaya Danita Thompson-Dixon, 44, has been sentenced to 37 months...
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FCF Healthcare & Life Sciences Enterprise Capital Monitor – Europe – 07/2025 revealed September 10, 2025
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FCF Healthcare & Life Sciences Enterprise Capital Monitor – Europe – 07/2025 revealed September 10, 2025
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