National Three Tax Return Preparers Charged with Helping Clients Evade Taxes by Hiding Millions in Secret Accounts at Two Israeli Banks by Gary Kopycinski on June 15, 2012 Gary Kopycinski Author More in National: Rep. Kelly Condemns FDA Approval of Flavored E-Cigarettes May 6, 2026 Wisconsin Legislative Black Caucus Introduces Constitutional Amendment to Ban Slavery in Wisconsin February 24, 2026 Martha Washington’s Enslaved Maid Ona Judge Made a Daring Escape to Freedom – but the National Park Service Has Erased Her Story From Philadelphia Exhibit February 14, 2026 Defendants Operated Return Preparation Businesses Located in 12 Locations Throughout the U.S., Including California, New York and Maryland