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Prattville Woman Sentenced To Prison For Filing False Tax Returns - Latest News


Prattville woman sentenced to prison after filing fraudulent tax returns for over $350k

Prattville woman sentenced to prison after filing fraudulent tax returns for over $350k Candace Betances filed four tax returns totaling $357,183 between July 2015 and 2016 Check out this story on ... read more

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Manhattan DA Seeks to Obtain Trump’s Tax Returns Through Criminal Probe of Hush Payments

Cohen is currently serving out a three-year prison sentence in Otisville ... if prosecutors can prove that the false filing was made to commit or conceal another crime, such as tax violations or bank ... read more

Former manager of Virginia Beach tax service sentenced to prison

NORFOLK, Va. – A North Carolina woman was sentenced Monday to nearly five years in prison for her role in a conspiracy to prepare false tax returns for her customers. Court documents say that 32 ... read more

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Oklahoma woman sentenced for stealing nearly $400K from business

TULSA, Okla. – An Oklahoma woman was sentenced to prison after she stole nearly $400,000 from her employer and submitted a false tax return. According to the U.S. District Attorney’s Office ... read more


Former Treasurer of Kansas Town Sentenced to Federal Prison

(AP) — The former treasurer of a small Kansas town has been sentenced to one year and one day in federal prison for stealing money from ... She had pleaded guilty to wire fraud and filing a false tax ... read more

Former bank official sentenced to five and a half years in federal prison

The former director of the FSU Credit Union was sentenced to five and a half years in federal prison after pleading guilty to 20 counts of bank fraud, aggravated identity theft, theft from a lending ... read more

Mike ‘The Situation’ Sorrentino to be released from prison after serving 8 months for tax evasion

“He is looking forward to marrying his college sweetheart … and moving forward together after he serves his sentence.” His brother, Marc Sorrentino, also pleaded guilty to preparing a false tax return ... read more

2 Connecticut Attorneys Disciplined for IOLTA, Tax Violations

The second disciplined attorney, Freeman, was sentenced to eight months in prison for filing false tax returns. He is also suspended from practicing law for two years, retroactive to Feb. 15. Freeman, ... read more

Trump sues Manhattan DA seeking to block tax return subpoena

NEW YORK (AP) — President Donald Trump asked a federal judge Thursday to block an effort by New York prosecutors to obtain his tax returns ... three-year sentence in federal prison. Trump has denied ... read more

Embezzled Florida Credit Union Money Went to Online Video Games

Kevin Robert Lee was sentenced to 5.5 years years in federal prison and ordered to pay $979,839 in ... aggravated identity theft and filing false federal tax returns in April. Although he stole more ... read more

Montvale Tax Preparer Gets 6 Years In Federal Pen For Collecting Returns With Dead Man's ID

A tax preparer from Montvale was sentenced Tuesday to six years in federal prison ... him of filing bogus tax returns, stealing client refunds and committing identity theft. He was first indicted in ... read more

Bartlesville Woman Sentenced After Stealing Nearly $400,000 From Employer

According to the U.S. Attorney's Office of the Northern District of Oklahoma, a Bartlesville woman was sentenced in federal court for stealing $394,058.20 from her employer and submitting a false tax ... read more



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