State Crime Reports

Owner Of Mchenry Tax Preparation Business And Seven Others Arrested On Federal Charges In Alleged $600,000 Tax Fraud Scheme

ROCKFORD —(ENEWSPF)–January 21, 2015.  The owner of a McHenry, Ill., tax preparation business, together with  three employees and four clients, were arrested today after being indicted on federal charges alleging they participated in a  $600,000 mail fraud scheme by  preparing and filing  over 200 false  personal federal income tax returns for tax years 2006-2011.  The defendants were also charged with conspiring with each other between March 2009 and May 2012 to defraud the United States…

Proud member of LION Publishers

Most read stories this week

Take a Survey

ARCHIVES