CPA

Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

A Florida man appeared for the first time in federal court yesterday to face tax and false statement charges. In July 2021, a federal grand jury returned a second superseding indictment charging Brian Nelson Booker, a former resident of Fort Lauderdale, Florida, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs), filing…

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Miami CPA Charged with Preparing False Tax Return

The Editorial Team2 weeks ago02 mins

A Miami-based CPA was arraigned in federal court on Wednesday on charges of preparing a false tax return for the Chief Financial Officer (CFO) of a group of related companies that collectively operated a shipping business. According to the criminal information, Luis E. Gonzalez, Jr. became an employee of the shipping business in 2019 and…

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Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Miami CPA Charged with Preparing False Tax Return