Sherita Booker Charged With Filing False Tax Returns
Cleveland tax preparer Sherita Booker was charged in April 2026 with aiding in the preparation of false federal income tax returns under 26 U.S.C. 7206(2).
By Raymond Kwok
Tag
Federal Charges
2 articles tagged with "Federal Charges"
Ana Silvia Garcia Guilty in Identity Theft, Gov't Funds Case
Houston resident Ana Silvia Garcia pleaded guilty to theft of government funds and aggravated identity theft in a decades-long scheme, federal prosecutors confirm.