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Yonkers Tax Preparer Pleads Guilty After Causing Nearly $6 Million In Tax Loss

United States Attorney for the Southern District of New York, Jamie McDonald, and Executive Special Agent in Charge of the New York Field Office of Internal Revenue Service, Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., announced today that JOSEPH CLAY pled guilty to an Information charging him with one count of aiding and assisting in the preparation of a false and fraudulent U.S. individual income...

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Qué ocurrió

United States Attorney for the Southern District of New York, Jamie McDonald, and Executive Special Agent in Charge of the New York Field Office of Internal Revenue Service, Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., announced today that JOSEPH CLAY pled guilty to an Information charging him with one count of aiding and assisting in the preparation of a false and fraudulent U.S. individual income...

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1 articulos · 1 informe original · 1 independientes

  1. U.S. Department of JusticeFuente primaria · Respalda · EN · 100%
    Yonkers Tax Preparer Pleads Guilty After Causing Nearly $6 Million In Tax Loss ↗

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  • Yonkers Tax Preparer Pleads Guilty After Causing Nearly $6 Million In Tax Loss Observado

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Explicación de puntuaciones

Confianza · fórmula confidence-2.1.0
Fiabilidad de fuentes97
Corroboración independiente51
Evidencia primaria100
Coherencia de afirmaciones82
Confianza de extracción82
Calidad de atribución90
Impacto · fórmula impact-2.1.0
Magnitud del evento70
Relevancia de mercado88
Importancia de entidades42
Alcance del mercado45
Novedad68
Urgencia53
capital magnitude100
Clasificación · fórmula rank-1.0.0
Factor de confianza0.9235
Factor de actualidad0.9455
Bono de urgencia0
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