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- Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/09/2011]
- Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/09/2011]
- Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion [12/09/2011]
- Gaza: UN agency invites runners worldwide to take part in marathon [12/09/2011]
Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme
Woman Allegedly Falsifies Customers’ Returns to Maximize Earned Income Credits
WASHINGTON – The United States has sued Crystal Ireland and her business, Master Mind Preparation, to bar them from preparing tax returns for others, the Justice Department announced today. According to the government complaint in the civil injunction suit, Ireland, who resides in Detroit, allegedly fails to comply with due-diligence requirements imposed by federal law on tax return preparers who claim the earned .... [More]
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