Federal lawsuit seeks to bar three former Mo’ Money … A federal lawsuit was filed Tuesday against three tax return preparers, all of whom used to work for Mo’ Money Taxes.
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.
Senate Tosses Shutdown Hot Potato Back To House The Senate sent the House a revised spending plan to avoid a shutdown, which will begin Tuesday if Congress fails to act
Rise And Fall Of Mo’ Money Taxes Mo’ Money Co-Founders banned from preparing taxes. Markey Granberry says he didn’t steal anything.
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.”
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 […]
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
