tax fraud – Arizona Daily Independent

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Mom, Son Indicted In Tax Return Fraud Scheme

March 2, 2020 ADI Staff Reporter

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Green Valley Accountant Indicted On Federal Tax Fraud Charges, Served Mostly Federal Employees

September 27, 2019 M. Perez - ADI Staff Reporter

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Phoenix Used Car Dealership Pleads Guilty To Tax Fraud

September 26, 2019 Arizona Daily Independent News Service

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Money, revenge, morals motivate whistleblowers to expose tax fraud

April 8, 2019 Arizona Daily Independent News Service

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Phoenix tax preparer sent to federal prison for 18 months for falsifying tax returns

February 27, 2019 Arizona Daily Independent News Service

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Tucson Woman Gets Prison For Tax Scheme

November 15, 2018 M. Perez - ADI Staff Reporter

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Tucson Woman Pleads Guilty To False Claims, Wire Fraud

July 24, 2018 ADI Staff Reporter

IRS Charges Tucson Woman With Identity Theft, Tax Fraud

January 28, 2018 ADI Staff Reporter

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Winslow Woman Sentenced For $400K In Tax Fraud

August 7, 2015 ADI Staff Reporter

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Glendale tax preparer sentenced to 70 months for filing fraudulent returns

November 18, 2014 ADI Staff Reporter

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Rio Rico tax preparer, assistant sentenced to prison

December 5, 2013 ADI Staff Reporter

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Fraudsters taking IRS and you to the cleaners

November 11, 2013 ADI Staff Reporter

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Mesa couple indicted for prison based tax fraud

October 18, 2013 ADI Staff Reporter

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Overgaard couple get 5 yrs for tax fraud

August 29, 2013 ADI Staff Reporter

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