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Justice Department Wants To Shut Down Mo' Money Taxes

(Washington, D.C.) The Justice Department has filed a civil injunction lawsuit seeking to shut down Mo’ Money Taxes.

The Memphis based tax-preparation company once had 300 offices in 18 states. 340 more words


Man Behind Mo' Money Taxes Is Back In Business

(Memphis) The man behind Mo’ Money Taxes and one of the biggest, Memphis tax scandals of 2012 is back.

The On Your Side Investigators have discovered, however, as Markey Granberry opens the doors to a new business, there are some old customers who still don’t have their refunds. 741 more words


Latest of 30 Guilty of Not Reporting to the IRS = What happened to one man who didn't report his FBAR

This post is from the United States Department of Justice website.

I emphasize that this individual, Michael Reiss, WAS AND IS NOT AN EXPAT. 1,014 more words