tax preparer

Taxes March 11, 2026 

Before Jessenia Cordero finished serving her prison term for a $4.3 million in a tax fraud scheme, the wheels were in motion for her next scheme, federal authorities allege in court records.

Taxes March 10, 2026 

Sharhabeel Shreiteh of Crete, IL, was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he collected kickbacks for filing more than 1,500 bogus loan applications at the height of the COVID-19 pandemic.