Tax Preparer Fraud Is Rampant In February 2020, Myles Hannigan was sentenced to 52 months in prison. When he gets out, he must pay the IRS $3,270,566.89. His crime? Filing false tax returns on behalf of his customers. Hannigan ran a payroll business. Or should we say, “was.” When he isn’t allowed to handle other […]
New Felony Charges Against UBS Banker – Business as Usual?
Just when all the UBS litigation began to die down, the U.S. Attorneys Office in Miami Florida filed charges against Renzo Gadola, a former UBS banker. Gadola is charged with the felony crime of conspiracy to defraud the U.S. Treasury. The criminal complaint provides startling evidence as to the conduct of UBS and their efforts […]