Daily Law Blog

Columbus Woman Pleads Guilty to Money Laundering Conspiracy

Marsha K. Parenteau of Columbus, Ohio, pleaded guilty today to conspiracy to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced. Parenteau appeared before Judge Michael H. Watson in Columbus. During her plea hearing, Parenteau admitted that, from 2003 through 2008, she and others, including her husband, their shared accountant and her husband’s [...]

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Federal Court Shuts Down Dallas Tax Preparer

A federal court in Dallas has permanently barred a Garland, Texas, man from preparing federal tax returns for others. Lucky Ngo, who operated “Lucky’s Translation and Tax Service” and “Water Inn,” prepared over 6,100 federal tax returns for customers since 2004, according to the government complaint filed in the civil injunction case. Ngo agreed to [...]

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