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Blotter

MRG Financial Consultancy & Training Services > Blog > Blotter

Tax Fraud Blotter: All bets are off

  • April 7, 2022
  • admin
  • Accounting
Three-alarm fraud; belief nobody; first, greatest and responsible; and different highlights of latest tax instances. Syracuse, New York: Phoenix Phan has been sentenced to 18 months in jail and...
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Tax Fraud Blotter: Criminal of all trades

  • March 31, 2022
  • admin
  • Accounting
Twenty and out; cease snapping; agent for change; and different highlights of latest tax instances. Belle Glade, Florida: Tax preparer Fred Pickett Jr. has been sentenced to 97 months...
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Tax Fraud Blotter: One other one rides the jail bus

  • March 25, 2022
  • admin
  • Accounting
Speak to my agent; calling all volunteers; proper within the enamel; and different highlights of latest tax instances. San Tan Valley, Arizona: Former state legislator and justice of the...
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Tax Fraud Blotter: Doctoring the numbers

  • March 17, 2022
  • admin
  • Accounting
Particular deal for undercover brokers; class dismissed for 14 months; protection rests; and different highlights of latest tax circumstances. Scranton, Pennsylvania: Tax preparer Donald Royce, 45, of Orlando, Florida,...
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Tax Fraud Blotter: Intentionally fabricated

  • March 11, 2022
  • admin
  • Accounting
Twice as good; shifting violation; A to Z to jail; and different highlights of current tax circumstances. Pittsburgh: John C. Thornton of Gibsonia, Pennsylvania, proprietor and operator of Tax...
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Tax Fraud Blotter: Lifeless wrongs

  • March 4, 2022
  • admin
  • Accounting
One correct, one false; rotten fruit; safety alert; and different highlights of current tax circumstances. Pittsburgh: Tax collector Jeanne Bowser, 63, of Aliquippa, Pennsylvania, has been sentenced to a...
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Tax Fraud Blotter: Years within the making

  • February 25, 2022
  • admin
  • Accounting
Surrogate rip-off; truck cease; the nostril job; and different highlights of current tax instances. Las Vegas: Tax preparer Jesus S. Castro, 39, has been sentenced to 46 months in...
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Tax Fraud Blotter: No respect for the regulation

  • February 18, 2022
  • admin
  • Accounting
Refund insanity; with out oversight; waste not, undoubtedly need not; and different highlights of latest tax instances. Pittsburgh: Ephrem F. Lijalem, a resident of Carpentersville, Illinois, and operator of...
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Tax Fraud Blotter: Large and bogus

  • February 11, 2022
  • admin
  • Accounting
Egregious; Time runs out; third time’s the attraction; and different highlights of latest tax instances. Salem, Massachusetts: Resident Roosevelt Fernandez has pleaded responsible in reference to two schemes involving...
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Tax Fraud Blotter: Id disaster

  • February 3, 2022
  • admin
  • Accounting
One slick buyer; give her credit score; sad camper; and different highlights of latest tax circumstances. New York: Todd Kozel, former CEO of a multinational overseas oil firm, has...
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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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