Alabama Preparer Charged in ID Fraud
- Thursday, 03 July 2014
- Tax
An Alabama tax preparer has been indicted for allegedly using stolen identifications to prepare and file tax returns. The preparer, Teresa Floyd, has been charged with several counts of wire fraud and aggravated identity theft. The indictment also seeks a forfeiture of $320,397 by Floyd.
Read more...Most Read
-
-
May 05 2025
-
Written by The Progressive Accountant
In celebration of National Small Business Week, ADP recently gathered…
-
-
-
Jan 26 2025
-
Written by The Progressive Accountant
Explore effective communication strategies for accounting firms to manage client…
-
-
-
Feb 02 2025
-
Written by The Progressive Accountant
Insights into managing remote accounting firms, emphasizing communication, productivity, and…
-
-
-
Feb 09 2025
-
Written by The Progressive Accountant
Explore how accountants are spearheading the transformation of ESG reporting,…
-