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Federal Criminal Defense Blog Federal Criminal Defense and Civil Litigation in Georgia and Beyond

Pine Mountain, GA, Couple Indicted on Federal Tax Charges

Posted in Tax Fraud

A Pine Mountain, Georgia, couple have been indicted in the U.S. District Court for the Middle District of Georgia for allegedly engaging in conspiracy and filing fraudulent tax returns. The government has charged Natashia and Detrick Tucker, who own and operate a tax preparation business, T&T Express, with illegally claiming inflated tax refunds for their clients. More is available from globalpost.com.

Harris County, Georgia, Courthouse 1908

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