Stephen J. Hardy, EA, MBAJun 4, 20202 minThis Attorney is Going to Jail for Tax EvasionAttorney concealed over $800,000 in personal income and evaded over $250,000 in taxes
Stephen J. Hardy, EA, MBAJun 2, 20202 minReality Star Steals SBA PPP Funds and is Busted!Maurice Fayne, one of the stars of VH1’s “Love & Hip Hop: Atlanta” has been arrested and charged with federal bank fraud for misusing funds
Stephen J. Hardy, EA, MBAMar 1, 20201 minTime Share Salesman, Trades Resort Life for a Jail Cell Due to Tax EvasionA cautionary tale about what can happen when you evade your tax obligations. A timeshare salesman in Virginia, Gregory Overton Powell, ag...
Stephen J. Hardy, EA, MBAJan 25, 20201 minBaltimore Mayor Didn’t Go by the BookThis Isn’t Child’s Play! Former Baltimore Mayor Catherine Pugh has been indicted for committing fraud, evading federal taxes and illegall...
Stephen J. Hardy, EA, MBAJan 25, 20201 minScammers’ Target Gets Target to Help Catch ThemPhony IRS Agent get's nabbed. Two Los Angeles women, Ailing Lu and Ji Hyun Lee, both 25, are in jail and facing criminal charges as a res...
Stephen J. Hardy, EA, MBAJan 25, 20201 minEasy Come, Easy GoFlorida Man submits false tax refund and gets caught. A 29-year-old Florida man submitted a false tax return to the IRS in 2016 and got a...
