Federal jury convicts Phoenix man in $900K tax fraud scheme - Daily Independent
A 44-year-old Phoenix man is scheduled for sentencing Dec. 7 after being convicted on 20 counts in a tax scheme that defrauded the federal government of $900,000, authorities said. Pacifique … A 44-year-old Phoenix man, Pacifique Kashosi, has been convicted on 20 counts in a tax fraud scheme that defrauded the federal government of $900,000. Kashosi was convicted on two counts of subscribing and filing a false tax return and 18 counts of aiding and assisting in the preparation and filing of false tax returns. He faces a maximum penalty of three years in prison and a maximum fine of $250,000 for each count.
Opublikowany : 3 dni temu za pomocą INDEPENDENT NEWSMEDIA w Politics Finance
A 44-year-old Phoenix man is scheduled for sentencing Dec. 7 after being convicted on 20 counts in a tax scheme that defrauded the federal government of $900,000, authorities said.
Pacifique Kashosi ... [571 symbols]
Tematy: Fraud, Corruption, Tax Fraud
