Nexus Inc. executive pleads guilty to federal tax fraud charges
Nexus Inc. executive Richard Moore and his defense team stood before a U.S. federal judge to begin his tax fraud jury trial ...
The News Leader (Staunton) on MSN6h
Augusta County businessman guilty of bilking IRS out of nearly $3.2 million
Richard Moore, a former executive vice president with Nexus Services Inc., pleaded guilty Tuesday to defrauding the IRS out ...
The Western Journal on MSN15d
Tax Preparer Pleads Guilty to Defrauding IRS of $145 Million - This Is Why They Call Him 'The Magician'
One tax preparer came to be known as "The Magician" by his customers for making their taxes owed to the Internal Revenue ...
Fox 44h
Lee County Sheriff says he supplied requested documents to FBI
Marceno says the FBI requested documents from the Sheriff's Office and it was supplied. There was no comment regarding the ...
Accounting Today12d
Tax Fraud Blotter: Where's my refund?
Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.
The News Leader (Staunton) on MSN18h
Augusta County businessman's federal trial put off for one more day
The trial for Richard Moore, 47, of Fishersville, is now scheduled to begin Tuesday in U.S. District Court in Harrisonburg.
The Boston Globe28d
Quincy man sentenced to 18 months for nearly $3 million tax fraud scheme, officials say
A Quincy man was sentenced Tuesday to 18 months in federal prison for running a nearly $3 million tax fraud scheme out of his Medford-based construction business and making false statements ...
Boston.com27d
Owner of Medford construction company sentenced for tax fraud
The owner of a Medford construction company was sentenced this week to more than a year in prison for tax fraud and making false ... was sentenced in federal court on Tuesday to serve 18 months ...