Bakersfield Doctor Indicted for Illegally Distributing Controlled Substances
Business Owner and Employee Filed False Tax Returns to Obtain Fraudulent Tax Refunds
WASHINGTON - James E. Moss and Avada L. Jenkins were
found guilty today of tax
crimes relating to “Flash Tax,” a Montgomery, Ala., tax
preparation business owned by Moss, the Justice Department announced.
U.S. District Court Judge for the Middle District of Alabama Mark E. Fuller presided over the
jury trial of Moss and Jenkins for conspiring to defraud the United States and for aiding and assisting the prep ....
[More]
Tags: apostille bakersfield doctor indicted for illegally distributing controlled substances faq apostille faq