Form 720 Lowell Massachusetts 2024-2025

Form 720 Lowell Massachusetts: What You Should Know

A search warrant executed at the premises of Ms. Silva's employer at the time of her guilty plea indicates that 200,000 of the fraud was related to accounts at Wells Fargo Bank. New Hampshire Woman Convicted Of Tax Fraud On Her Second Chance | CNN April 26, 2025 — EVERTON, N.H. — A New Hampshire woman who tried to commit tax fraud on her second chance has been convicted in federal court. The state Department of Revenue says the 42-year-old woman committed 6,700 in tax fraud by filing tax returns under her maiden name. She then reported those false returns to the state in order to claim refunds on her second chance tax return. She was sentenced Tuesday to three years of supervised release followed by three years of supervised release, according to the Department of Revenue. But on July 15, she began to commit tax fraud again. She filed her tax returns again under her married name before the tax refunds were calculated, the Department of Revenue says. Federal officials charged her with filing a false federal income tax return for the entire year. Investigators say she had previously been convicted of tax evasion in 1995, which would have automatically barred her from filing a second federal and state return that year as well as her tax filings for the second tax year immediately following her probation. However, under state law, the department says, she still could be considered a first-time tax filer if she has completed one year of probation.

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