Income Tax

United States Attorney Robert E. O'Neill announces the return by a grand jury of a fifty-seven-count indictment charging Rashia Wilson (27, Wimauma) and Maurice Larry (26, Tampa) with conspiracy and multiple counts of wire fraud, filing false tax returns, theft of government property, and aggravated identity theft. Wilson is charged with one count of conspiracy, nine counts of wire fraud, 19 counts of filing false tax returns, 14 counts of theft of government property and 14 counts of aggravated identity theft.

A Montgomery accountant has been sentenced to 38 months in federal prison for embezzling about $440,000 from an elderly client's account, the U.S. Attorney's Office announced Wednesday.

Once a co-owner of one of the nation's largest precast concrete manufacturers, John Stanton is now facing up to 10 years in federal prison after a federal jury convicted him Monday of federal tax evasion charges.

The former business manager of a prominent Edmond church was charged Monday with eight felony counts, authorities said.

As the end of December closes in, many people's holiday ritual includes pulling out the checkbook and a list of charitable organizations they support year after year. Besides helping those in need, the gifts translate to deductions on next spring's tax return.

A Tennessee tax preparer in the city of Soddy-Daisy will will lose his firm in the first step by bankruptcy trustee Jerry Farinash to track down millions of dollars of investors' money that has disappeared.

An owner of a Lakewood, New Jersey, landscaping business has been sentenced to 18 months in prison for concealing assets in connection with his November 2008 bankruptcy petition, authorities said.

A police board found officer Elaine Thomas, a 15-year veteran of the force, guilty Wednesday of an alleged tax scam and recommended that she be suspended for 30 days without pay.