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Broward County Man Sentenced in Separate Wire and Mortgage Fraud Conspiracies

Newark Man Allegedly Claimed Phony Dependents on Customers’ Tax Returns WASHINGTON - The United States has filed a lawsuit seeking to stop Luvander Hollaway from preparing federal tax returns for others, the Justice Department announced today. The civil injunction complaint alleges that Hollaway of Newark, N.J., fails to comply with due-diligence requirements imposed by federal law on tax preparers who claim the earned income tax credit (EITC) on their customers’ returns. According to the .... [More]

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