Tuesday - June 18, 2024
Federal Tipoffs Involving Indiana Newsletter for Friday April 19, 2024 ( 1 items )  

Justice Dept.: Owner of Former D.C.-Area Tax Preparation Business Sentenced for Tax Scheme
WASHINGTON, April 16 -- The U.S. Department of Justice issued the following news release: An Indiana woman was sentenced today to 21 months in prison for conspiring to file false tax returns, wire fraud and tax evasion. According to court documents and statements made in court, Awett Tedla, now of Indianapolis, was the owner and operator of Speedy Tax Services LLC in Washington, D.C., and District Heights, Maryland. From 2012 through 2016, Tedla and her co-conspirators prepared and electronica  more