Patricia Lynn Hough and Irs - Free people check

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Husband of Hough a fugitive in tax evasion case - Worldnews.com

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Patricia Lynn Hough’s husband, David Leon Fredrick, was also indicted on tax fraud charges. He was declared a fugitive on July 14, after IRS officials...

10 in Financial Fraud Law for the Year Is…. - LexisNexis

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In October 2013, Dr. Patricia Lynn Hough of Englewood, Fla., was convicted by a jury in Fort Myers, Fla., of conspiring to defraud the IRS and of ...

Offshore Tax Compliance News – Federal Convictions – Offshore ...freshstarttax.com › offshore-tax-compliance-news-convictions

freshstarttax.com

Jun 30, · May 9, — Dr. Patricia Lynn Hough, of Englewood, Florida, was sentenced to 24 months in prison for conspiring to defraud the IRS by ...

Offshore Tax-Avoidance and IRS Compliance Efforts | Internal ...www.irs.gov › newsroom › offshore-tax-avoidance-and-irs-compliance-eff...

www.irs.gov

May 9, — Dr. Patricia Lynn Hough, of Englewood, Fla, was sentenced to 24 months in prison for conspiring to defraud the IRS by concealing millions of ...

Physician Couple Accused of Hiding Millions From IRS | Sarasota, FL ...

patch.com

A federal grand jury indicted David Leon Fredrick and Patricia Lynn Hough, two Englewood doctors, who are accused of filing false tax returns, ...

findagrave: Dorothy Patricia Hough ( ) - Find A Grave Memorial

First to enlist in the WAVES from the northern part of the State and by the year reached senior grade Lieutenant.

International Dictionary of University Historiesbooks.google.com › books

books.google.de

Lynn Hough was elected Northwestern's new president in 1917, after first Harris, and then acting president Holgate resigned, each repeating the

Florida Doctor Sentenced for Federal Tax Crimes | OPA ...www.justice.gov › Department of Justice › Office of Public Affairs › News

www.justice.gov

May 9, · Patricia Lynn Hough, of Englewood, Florida, was sentenced today to serve two years in prison and three years supervised release by U.S. District ...

Florida Doctor Sentenced in Criminal Tax Case

www.bragertaxlaw.com

Patricia Lynn Hough was recently convicted of conspiracy to defraud the IRS by keeping money in offshore bank accounts and filing false individual income tax ...

Florida Doctor Convicted of Federal Tax Crimes | OPA | Department of...

www.justice.gov

Dr. Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service (IRS) by ...

Doctor Convicted of Tax Crimes for Hiding Money Offshore

www.hsdtaxlaw.com

Government's crackdown on offshore tax evasion -- a Florida psychiatrist found guilty of conspiring to defraud the IRS and filing false tax returns.

PRESS RELEASE: Florida Husband and Wife, Drs. David Leon Fredrick...

fredericacade.wordpress.com

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 16, Florida Husband and Wife Indicted for Federal Tax Crimes Doctors...

IRS posts its "wins" involving offshore accounts - Tax, Estate Planning ...

patellawoffices.com

May 9, — Dr. Patricia Lynn Hough, of Englewood, Fla, was sentenced to 24 months in prison for conspiring to defraud the IRS by concealing millions of ...

US Department of Justice Encourages Swiss banks to Disclose ...

patellawoffices.com

In October 2013, Dr. Patricia Lynn Hough of Englewood, Fla., was convicted by a jury in Fort Myers, Fla., of conspiring to defraud the IRS and of ...

Disclosing Foreign Bank Accounts is Only OptionTax Attorney

klasing-associates.com

David Leon Fredrick and Patricia Lynn Hough of Englewood, Florida were indicted by a federal grand jury for conspiring to defraud the IRS by ...

Englewood Doctor Owes $500,000 to IRS - The Law Office Of Vincent W...

www.vincentwdavis.com

Patricia Lynn Hough faces a potential sentence of five years in prison and a $250,000 fine for a conspiracy count and three years and a $250,000 fine for filing ...

International Tax Compliance Update: Florida Couple Indicted for ...fidjlaw.com › Blog › Tax Law

fidjlaw.com

May 21, · David Leon Fredrick and Patricia Lynn Hough – was indicted by a federal grand jury in Fort Myers, FL for conspiring to defraud the IRS. A U.S. ...