Owner And Chief Executive Officer Of Tax Preparation Firm Pleads Guilty To Federal Tax Offenses
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Attorney General of the National Fraud Enforcement Division, Colin M. McDonald, announced today that STEVEN HOLTZ, ISRAEL PELLOT, and ALTON SCOTT have pled guilty in connection with their operation of a tax preparation firm owned and controlled by HOLTZ and known as the Holtz Group. Tax preparers at the Holtz Group,...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Attorney General of the National Fraud Enforcement Division, Colin M. McDonald, announced today that STEVEN HOLTZ, ISRAEL PELLOT, and ALTON SCOTT have pled guilty in connection with their operation of a tax preparation firm owned and controlled by HOLTZ and known as the Holtz Group. Tax preparers at the Holtz Group,...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Owner And Chief Executive Officer Of Tax Preparation Firm Pleads Guilty To Federal Tax Offenses ↗
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- Owner And Chief Executive Officer Of Tax Preparation Firm Pleads Guilty To Federal Tax Offenses Observed
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- First reported
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