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The owner of a West Palm Beach tax preparation business and an employee stand accused of filing hundreds of fraudulent returns and claiming at least .7 million in fraudulent refunds. Pearson of Riviera Beach and Stephane Cindy Anor of West Palm Beach were charged with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. in West Palm beach, was also charged with money laundering. In some cases, they stole identities and collected returns for themselves, according to Benjamin G. Jackson, special agent in charge for the Internal Revenue Service’s criminal investigation unit.
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The complaint is against an online dating profile The complaint is a listing fraud posted on public forums or sites against an anonymous entity The complaint is mobile text spam or smishing related against an anonymous entity The company or person contact no longer exists International boundaries I submitted a resume and recieved this response: We would like to thank you for sending your resume to Pearson Recruitment & Partners.