| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Wednesday August 28, 2024 ( 1 items ) |
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Justice Dept.: North Carolina Tax Return Preparer Indicted
WASHINGTON, Aug. 28 -- The U.S. Department of Justice issued the following news release on Aug. 27, 2024:
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Defendant Allegedly Prepared False Tax Returns for Clients and Himself, Obstructed IRS Audit
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A federal grand jury in Greensboro, North Carolina, returned an indictment yesterday charging a former Raleigh, North Carolina, man with 27 counts of preparing and filing false tax returns and obstructing the IRS.
According to the indictment, Jerome Osuamadi Nwabueze owned and operat
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