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Google News: Tax Return Preparers Helped Clients Hide Millions Offshore
[Accountingweb.com] - According to the superseding indictment, David Kalai and Nadav Kalai were principals of United Revenue Service Inc. (URS), a tax preparation business with twelve offices located throughout the United States. David Kalai worked primarily at URS's former
Tax preparers charged using Israel bank for fraud - Reuters
www.reuters.com
· Tax preparers charged using Israel bank for fraud. Reuters Staff. 3 Min Read. LOS ANGELES, June 15 (Reuters) ... his son and former president Nadav Kalai, ...
Local tax preparers face conspiracy charges - Los Angeles Times
www.latimes.com
A pair of local tax preparers are facing charges of conspiring to defraud the U.S. government, authorities said.
Tax return preparers sentenced for hiding offshore account
www.wdam.com
· Tax return preparers sentenced for hiding offshore account ... Tax return preparers sentenced for hiding offshore account ... and Nadav Kalai, ...
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