Tax Fraud Blotter: Prep perps
Accounting Today
JUNE 5, 2025
He also filed false returns for himself for tax years 2017 through 2019, failing to fully report his income. From November 2017 to December 2023, Rhew defrauded at least 117 investors of at least $24 million. Mentor worked there between January 2017 and 2019. Sirleaf caused a tax loss to the IRS of $219,622. Sentencing is Sept.
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