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Dallas Tax Preparer Pleads Guilty In Tax Scheme

Dallas Tax Preparer Pleads Guilty In Tax Scheme

Attorney Review Guide
November 17, 2018
Dallas Tax Preparer Pleads Guilty In Federal Tax Return Scheme The U.S. Department of Justice announced today in a press release that a Dallas, Texas Tax Preparer has  plead guilty to Tax Crimes.  A Dallas, Texas, area...
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Houston Texas Man Convicted Of Tax Crimes

Houston Texas Man Convicted Of Tax Crimes

Attorney Review Guide
November 15, 2018
Houston Texas Man Convicted Of Tax Crimes & Money Laundering The U.S. Department of Justice announced today in a press release that a Houston, Texas man was convicted of Tax Crimes and Money Laundering Conspiracy.  A...
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Wells Fargo Executives Leave Amid Scandal

Wells Fargo Executives Leave Amid Scandal

Attorney Review Guide
October 29, 2018
Wells Fargo Executives Leave Amid Legal Scandal Two top executives at Wells Fargo & Co. have been asked by the bank to go on leave and step back from their roles on the Operating Committee. Wells...
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NC Woman Arrested for Selling Unapproved Remedies for Covid-19
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We went down the lane, by the body of the man in black, sodden now from the overnight hail, and broke into the woods..
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