All posts tagged "fraudulent tax returns"
-
341BankersTX State n’ Federal Officers of the Court Garner Illicit Fees from Felon’s Fraudulent Real Estate Scheme
A fraudulent foreclosure auction system enables a felon with multiple businesses to litigate repeatedly over homes he does not legally own.
-
4.1KAppellate JudgesJudge Werlein Jr Sentences Tax Preparer to 9 years Jail but No Mention of the 3 Money Laundering Law Firms Who Aided and Abetted in Criminal Fraud
The jury heard that Fields fraudulently obtained $3,097,974.19 in tax refunds from the IRS and kept approximately $1,302,271.75 for himself.
