Richard Moore, a former executive vice president with Nexus Services Inc., pleaded guilty Tuesday to defrauding the IRS out ...
The trial for Richard Moore, 47, of Fishersville, is now scheduled to begin Tuesday in U.S. District Court in Harrisonburg.
(Photo by Zach Gibson/Getty Images) In one of the most significant tax preparer fraud cases in US history, Rafael Alvarez, nicknamed “The Magician” by his clients, recently plead guilty to ...
Jacksonville, Florida: Travis Morgan Slaughter and Tripp Charles Slaughter have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to a roofing ...