Florissant Tax Preparer Accused Of Bilking I.R.S.Prosecutor says Ronald Shoniwa stole identities to file false tax returns and get money.
Kirkwood Woman Convicted of Tax FraudA federal jury convicted 69-year-old Nancy Cicero of Kirkwood Wednesday on four counts of filing false claims with the IRS.
Creve Coeur Woman Guilty In Tax Fraud Case Federal prosecutors say an investigation began after Patrina Taylor tried to cash a tax refund check for a return filed in the name of a dead person.
Kirkwood Woman Faces Tax Fraud ChargesNancy Cicero, 69, was indicted by a federal grand jury last Wednesday on four counts of filing false tax returns and three counts of filing fraudulent documents.
Missouri Man Indicted on Tax Credit FraudChristopher Hill is accused of filing a false state income tax return.