Federal Prosecutors Indict Disbarred Florida Lawyer Michael Brady Scomo On Three Counts Of Failure To Pay Taxes Federal prosecutors in central Florida have indicted disbarred Florida Lawyer Michael Brady Scoma. Prosecutors have charged with three counts of failure to pay taxes. If convicted, Scoma faces up to three years in federal prison. Court records indicate […]
Suburban Detroit Mortgage Broker Todd Marra Accused Of Defrauding The IRS. IRS Alleges He Illegally Diverted $1.6 Million In Income. A federal grand jury indicted suburban Detroit mortgage broker Todd A. Marra with conspiring to defraud the United States. They also charged him with filing false income tax returns. According to the indictment states Marra […]
Buckingham Palace Fears Possible IRS Raid Thanks To Megxit And Meghan Markle’s American Citizenship Megxit has been all over the news lately thanks to Prince Harry and Meghan Markle wanting to ditch the royals. The Queen and the British Royal Family are having buyer’s remorse and regretting their decision to let the prince marry the […]
New Jersey Man Convicted Of Promoting Mortgage Recovery Tax Schemes Mortgage recovery tax schemes are illegal as Kenneth Crawford Jr. of Atlantic City found out. A federal jury in Camden, New Jersey, convicted Crawford of conspiring to defraud the IRS and filing false claims. The jury also found him guilty of obstructing the internal revenue […]
Justice Department Files Civil Suit To Shut Down South Florida Tax Return Preparer Federal prosecutors in Miami have filed a civil suit seeking to bar a South Florida tax return preparer from owning or operating a tax return preparation business. They are also seeking to bar Dimary Cordero Torres and her companies from preparing tax […]
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