Date Title 10/02/2017 Baton Rouge businessman arrested for tax fraud, failing to provide unemployment insurance for employees 09/20/2017 Metairie business owner arrested, suspected of pocketing state sales taxes 09/01/2017 Baton Rouge tax preparer arrested on felony fraud charges 04/10/2017 Tax preparer, previously convicted of fraud, arrested on new felony charges 02/08/2017 Tax preparer faces felony charges for “ghost business” tax fraud scheme 02/02/2017 Tax preparer faces felony charges for illegally inflating clients’ refunds 01/31/2017 Baton Rouge tax preparer arrested for fraud scheme involving “ghost” companies, phony business losses
