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News for the Carolinas
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Wednesday, April 10, 2013
The SC Department of Revenue arrested and charged Andre Dayton Conyers, 28, Wednesday with Assisting in the Preparation of a Fraudulent Income Tax Return and Forgery.
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Monday, February 25, 2013
Nina Monique Allen, 32, and Wendy Marie Johnson, 38, both of Dillon, pleaded guilty in federal court in Florence Monday, according to United States Attorney Bill Nettles.
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Friday, September 28, 2012
The Revenue Department says she provided a false tax return to get money back that she didn't earn.
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Thursday, September 27, 2012
The South Carolina Department of Revenue says Crystal Zimmerman, 32, of Myrtle Beach is charged with Assisting in the Preparation of a Fraudulent Income Tax Return and two counts of Conspiracy, and Joe Lewis Williams, 32, is charged with one count of Forgery and one count of Assisting in the Preparation of a Fraudulent Income Tax Return and and four counts of conspiracy.
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Monday, September 10, 2012
Andrea Darshae Brooks, 26, was arrested Monday morning and taken to the J. Reuben Long Detention Center on one count of Assisting in the Preparation of a False Tax Return.
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Wednesday, August 15, 2012
South Carolina Department of Revenue investigators arrested a Horry County woman Wednesday on three tax charges.
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Wednesday, March 30, 2011
IRS agents got a tip that a Pee Dee woman was claiming false dependent exemptions on her client's tax returns. She is the owner and operator of Miss Betty's Tax Service.
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