Justice Dept.: Maryland Marketing Company Owner and Texas Tax Return Preparer Charged With Tax Fraud Scheme
December 21, 2023
December 21, 2023
WASHINGTON, Dec. 21 -- The U.S. Department of Justice issued the following news release on Dec. 19, 2023:
A federal grand jury in Greenbelt, Maryland, returned a superseding indictment, unsealed last week, charging a Maryland man and a Texas man with conspiracy to defraud the United States, filing false income tax returns, aiding and assisting in the preparation of false tax returns and theft of government funds. The Maryland man is also separately charged with tax evasion, willful . . .
A federal grand jury in Greenbelt, Maryland, returned a superseding indictment, unsealed last week, charging a Maryland man and a Texas man with conspiracy to defraud the United States, filing false income tax returns, aiding and assisting in the preparation of false tax returns and theft of government funds. The Maryland man is also separately charged with tax evasion, willful . . .