Two defendants who received hundreds of thousands of dollars in fraudulent tax refunds have pleaded guilty in federal court. The tax fraud scheme attempted to receive nearly $100 million in fraudulent ...
There are all sorts of reasons for why I write about all sorts of legal and regulatory matters. Sometimes it's the esoteric legal points raised in a case or the heart wrenching circumstances of what ...
An Orange County man who scored $14 million in illegal refunds for his clients was convicted Thursday of conspiracy and wire fraud. Ronald L. Brekke, 55, helped prepare phony tax forms for nearly ...
A Camas man was ordered in U.S. District Court last week to pay $1.2 million in restitution and spend 18 months in prison for repeated tax fraud. “This is a huge tax theft — not a nickel and dime deal ...
A former Madison man was sentenced to 6 1/2 years in prison after being convicted on numerous tax charges. Scott Bodley, 58, was charged with filing false money orders with the IRS, filing false ...
1099 MISC Copy B: For Recipient. 1099 MISC Copy C: For Payer. 1099 MISC Copy 1: For State Tax Department. 1099 MISC Copy 2: To be filed with recipient's state income tax return, when required. We Mate ...
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