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May 2014 Archives

Nine indicted on criminal charges for tax fraud

Many people in the United States celebrate Memorial Day to honor those who have lost their lives in order to serve their country. However, some Georgia individuals have been accused of taking advantage of the time that some military members spend overseas in order to commit tax fraud. Those alleged to have facilitated the fraud were arrested and are currently facing criminal charges.

Georgia tax preparers face criminal charges for tax fraud

Two women were recently arrested in connection with alleged tax fraud that apparently stemmed from a local tax office. The Georgia women were arrested on criminal charges of fraud and computer forgery for supposed tax-related crimes that may have dated back to 2011. Reportedly, one of the two appears to have been in trouble with the police before.