Consumer alert: IRS warns against holiday scam, bogus … How a pitch for quick money at Christmas, could come back to bite at tax time.
Rise And Fall Of Mo’ Money Taxes Mo’ Money Co-Founders banned from preparing taxes. Markey Granberry says he didn’t steal anything.
Mo’ Money Franchise Owner Gets 20-Month Prison Sentence Jimi Clark pleaded guilty in July to conspiracy to commit tax fraud and aiding and betting the preparation of false tax returns.
No Mo’ Tax Returns From Mo’ Money Owners Or Former … All three agreed to a civil injunction order without admitting to any of the allegations against them.
Founder of Mo’ Money Banned From Doing Taxes Court records show Derrick Robinson signed an agreement for a permanent injunction
Mo’ Money Owner Files Paperwork Answering to Tax … (Memphis, TN) The man behind Mo’ Money Taxes has responded to claims of tax fraud. Markey Grandberry filed paperwork in court recently, answering to the government’s complaint against him and his Memphis-based tax business. The U.S. Justice Department filed suit against Granberry in early April, citing he and his partner ran a tax business where […]
Justice Department Wants To Shut Down Mo’ Money Taxes “the defendants promote a culture that favors volume and profits over accuracy and integrity.”
Man Behind Mo’ Money Taxes Is Back In Business As Markey Granberry opens the doors to a new business, there are some old customers who still don’t have their refunds
Mo’ Money Workers Banned from Preparing Taxes (Nashville) A federal court has permanently banned two employees of a Mo’ Money tax franchise from preparing taxes. Toney Fields and Trumekia Shaw are from Memphis. The couple ran Fields Mo’ Money in Nashville. A federal judge signed the order Friday. Attorneys for the government say their investigation revealed Fields and Shaw repeatedly engaged in […]
Choosing a Tax Preparer Today is the first day you can start filing your taxes! And we want to make sure you actually get the money you deserve back, after what happened last year with Mo Money Taxes. Many customers say they never got their refund. Randy Hutchinson with the Better Business Bureau is here to help us choose […]
Justice Department Wants To Shut Down Mo’ Money Taxes … Suit alleges the two defendants intentionally prepare and file fraudulent federal income tax returns to obtain improper tax refunds for customers
