Department of Justice
3 records
DOJ: Return to Nature Funeral Home Owners Charged for Defrauding Clients, Defrauding Paycheck Protection Program
2024-04-15
DENVER – The United States Attorney’s Office for the District of Colorado announces that Jon Hallford, age 44, and Carie Hallford, age 47, were indicted by a federal grand jury for allegedly defraudin...
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DOJ: Return preparer and former owner of national tax preparation franchise sentenced to prison for evading his own taxes
2023-12-19
STATESBORO, GA: A Bulloch County, Ga., man has been sentenced to federal prison for income tax evasion. Samir Patel, 56, of Statesboro, Ga., was sentenced today (Dec. 19) to two years in prison after ...
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DOJ: Return to Rule of Law in Trump Administration Marked by Increase in Key Immigration Statistics
2017-08-08
The Executive Office of Immigration Review today released data on orders of removal, voluntary departures, and final decisions for the first six months of the Trump Administration. The data released f...
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irs_exempt
6 records
ny_corps
2 records
NY Corp: RETURN GROUP LLC
2015-05-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: RETURN LLC
2009-09-11
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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