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A Fort Lauderdale man was sentenced Tuesday to three years in prison for submitting hundreds of fraudulent tax returns, totaling more than half a million dollars. Jean Volvick Moise, 39, worked as ...
In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...
If the charge was a summary conviction, then a person will become eligible when they are arrest and prosecution free for a period of five years. [56] If the charges are not a summary conviction, then either the person has to be dead for three years or be older than 70 years old and been arrest or prosecution free for 10 years. [57]
Using both civil and criminal tools to put tax fraud promoters out of business; Enforcing IRS summonses for records of corporate tax shelters; Attacking the use of foreign bank accounts to evade taxes Enforcing IRS summonses for records of offshore credit card transactions; Initiating criminal investigations of suspects in offshore tax evasion ...
Rafael Alvarez, of Cortlandt Manor, was arrested Monday — Tax Day — following his indictment on federal charges related to his ATAX businesses that filed more than 90,000 tax returns since 2011.
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National Instant Criminal Background Check System (NICS) Denied Transaction File: Records on people who have been determined to be classified as a "forbidden person" according to the Brady Handgun Violence Prevention Act and were denied as a result of a NICS background check. (As of August 2012, records include last six months of denied ...
Mar. 14—ALBANY, Ga. — The former long-time Worth County, Georgia, tax commissioner has admitted to not reporting earnings from work she did for four cities on her tax return. Tabetha DuPriest ...
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related to: check if someone is arrested for free tax recordspublicrecords.info has been visited by 100K+ users in the past month