Delaware Preparers Guilty of Fraud
- Monday, 09 February 2015
- Tax
Two owners of a tax preparation business, who used prison inmates' returns to claim inflated refunds, have been convicted on several charges. A jury took one hour to convict Kamal J. James and Crystal G. Hawkins of conspiracy, mail fraud and making false claims to the United States for filing returns on behalf of inmates at New Jersey prisons and halfway houses.
Most Read
-
-
May 05 2025
-
Written by The Progressive Accountant
-
-
-
Jan 26 2025
-
Written by The Progressive Accountant
-
-
-
Feb 02 2025
-
Written by The Progressive Accountant
-
-
-
Feb 09 2025
-
Written by The Progressive Accountant
-