Tax firm charged with fraud
Story date: 2007-10-05 02:30:00
Added on: 2007-10-05 17:00:24
Phoenix Business Journal - Tax firm charged with fraud The Business Journal of Phoenix - by W.J. Hennigan The Business Journal Eight members of an East ... In some occurrences, Accountable allegedly filed mortgage interest deductions for clients who didn't even own property ...
Read more...
Related Stories:
-
Fraud Case Stings Taxpayers Of Firm (CBS 5 Phoenix)
About 7,000 Phoenix-area taxpayers who used a Gilbert tax preparation firm whose operators were indicted for fraud will be required to file...
2007-09-30 05:48:09 -
36 in Arizona charged, accused of mortgage fraud schemes (KTAR 92.3 Phoenix)
In Arizona, 36 individuals were nabbed; the defendants were charged from March 1 to June 18, 2008. In the past two days,...
2008-06-19 04:44:41 -
Mortgage fraud investigations face hurdles - Phoenix Business Journal
Paradise Valley to get first newstate-chartered bank in 30 years [Phoenix] DOC chief to lead Hispanic bank [Phoenix] Bank 1440 opening in...
2008-08-21 05:57:00 -
Mortgages Ltd. CEO Scott M. Coles found dead; company sets meeting to ... - Phoenix Business Journal
Rightpath Ltd. Development sues Mortgages Ltd. for fraud in connection with $120 million loan [Phoenix] Lender, developer of Chateaux on Central in...
2008-06-03 02:30:00 -
Phoenix mortgage broker pleads not guilty to fraud charges - Phoenix Business Journal
Rick T. McCullough, a Phoenix mortgage broker, pleaded not guilty Tuesday to charges of fraud, theft, securities fraud, sale of unregistered securities...
2008-07-02 12:58:00 -
Local investor charged in mortgage fraud (South Florida Business Journal)
A Miami real estate investor, a mortgage broker and a loan processor, both from Tampa, have been charged in a multimillion-dollar mortgage...
2007-10-29 12:46:43 -
Local investor charged in mortgage fraud
South Florida Business Journal - A Miami real estate investor, a mortgage broker and a loan processor, both from Tampa, have been...
2007-10-29 12:43:00 -
Millionaire's wife charged with bankruptcy and mortgage fraud - Daily Business Review
he wife of a former Palm Beach millionaire has been charged with bankruptcy fraud, mortgage fraud and financial structuring for repeatedly trying...
2008-11-07 02:18:00