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Ohio man guilty in income tax return fraud that used identities stolen from SEC
... to file more than 100 false federal income tax returns. The Internal Revenue Service says Daniel ... fraud. A message was left with his attorney seeking comment. Two fellow defendants pleaded guilty ...

How to Play the Tax Wars
... Great Depression has Congress had so much tax work to do in so little time. From the income tax to the estate tax, from the ... dog on investments," says Kenneth Kossoff, an attorney with Panitz & Kossoff LLP near Los ...

SC had tax liens against gov hopeful's family biz
... SC had tax liens against gov hopeful's family biz COLUMBIA, ... Trey Walker calls the one-page graph of Attorney General Henry McMaster's gubernatorial tracking polling the ... Haley said she wants to eliminate corporate income taxes, streamline state and local permitting and ...

2 in Wash. plead guilty to massive tax scheme
... pleaded guilty to federal charges involving a tax shelter that helped wealthy clients - including ... Jeffrey Greenstein and the investment firm's tax attorney, Charles H. Wilk, pleaded guilty Friday to ... prison at sentencing. Ohio man guilty in income tax return fraud An Ohio man has ...