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
South Florida Tax Return Preparer Facing Civil Fraud Claims By The Feds Read Post »
Southern California Police Bust Two Women Operating a Nationwide IRS Robocall Scam Law enforcement in Southern California have confirmed that they have busted two women running an IRS robocall scam. Police in the LA suburb of Fontana claim they have confiscated $1 million in electronics and gift cards from the two women. California authorities had
Tampa Pastor Luckner Stimphil And His Daughter Get 57 Months Of Slammer Time For $11 Million Tax Fraud Tampa Pastor Luckner Stimphil was sentenced to 57 months in federal prison. Stimphil pleaded guilty for conspiracy to defraud the IRS out of $11 million. The Tampa Pastor’s daughter, Elwolfine Dufort was sentenced to two years in
Tampa Pastor To Spend 57 Months Clutching Soap In Prison Read Post »
Miami CPA Darryl Sharpton Gets 39 Months In Federal Prison For $1.4 Million Tax Evasion Scheme United States Attorney Ariana Fajardo Orshan for the Southern District of Florida announced Miami CPA Darryl Sharpton is going to prison for 39 months for tax evasion. Orshan stated: Darryl Sharpton defrauded the federal government to avoid paying his
Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme Read Post »
Miami Escort Service Owner Sentenced to Prison for Filing A False Tax Return Miami escort service owner Dennis Zarudny is going to federal prison. Zarudny was indicted in December of 2017 and pleaded guilty to tax evasion in April. As a result, a Miami federal judge ordered the Miami pimp to serve 24 months in prison. The indictment
Miami Escort Service Owner Sentenced To 24 Months In Prison Read Post »
