North Idaho Woman Sentenced for Defrauding Employer and Filing False Tax Return

COEUR D’ALENE, ID – Jamie Gillette, 53, of Bonners Ferry, Idaho, was sentenced to 37 months in federal prison for wire fraud and making and subscribing a false tax return U.S. Attorney…

Somerset tax preparer admits to filing false returns causing $550K IRS loss

SOMERSET, NJ — A Somerset man has admitted to preparing fraudulent tax returns that led to more than $550,000 in losses to the Internal Revenue Service, according to court documents and statements…

Ames Man Sentenced for False Presentation and Preparation of Federal Tax Returns

DES MOINES, Iowa – An Ames man was sentenced today to 18 months in prison for preparing, presenting, and making false tax returns. According to public court documents, Bakou Kees Vonty, 41,…

Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns

LOS ANGELES – An Agoura Hills real estate developer was sentenced today to 41 months in federal prison for failing to disclose on a bankruptcy petition that he had earned nearly $2.3…

New Orleans Man Pleads Guilty to False Statements on an Individual Tax Return

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHRISTOPHER COBURN (“COBURN”), age 51, of New Orleans, pled guilty to a bill of information charging him with making false…

Montalvo Tax Service Owner Sentenced to 3 Years for Filing False Returns

HOUSTON, TX – Jean Montalvo, the owner of Montalvo Tax Service, has been sentenced to 36 months in federal prison for making and subscribing a false return. Montalvo pleaded guilty on June…

Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns

NEW ORLEANS – CHERYL L. KINCHEN, age 39, and a resident of Tickfaw, Louisiana, was sentenced on November 29, 2022 to one year and a day after she pleaded guilty to two…

Hammond Tax Preparer Sentenced to Probation and One Year of Home Confinement for Filing False IRS Returns and Making False Statements to IRS and to Department of Education

NEW ORLEANS – KENISHA R. CALLAHAN, age 45, and a resident of Ponchatoula, Louisiana, was sentenced on November 9, 2022 to five (5) years of probation and one year of home confinement…

Man charged with preparing false joint income tax return

HOUSTON – A tax preparer is set to appear in court on charges of preparing a false joint income tax return, announced U.S. Attorney Jennifer B. Lowery. Fabrice Mahinga is expected to…

Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return

Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that…

Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return

Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that…

Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns

Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey of Internal…

Atlanta tax preparer sentenced to prison for filing false client returns

ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed the American taxpayers to enrich himself by…

Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns

Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in court, Orland…

Versailles Tax Preparer Sentenced for Filing False Returns

JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S. District Judge…

Bay Village Man Pleads Guilty to Filing False Income Tax Return

A Bay Village man pleaded guilty today to an Information charging him with filing a false income tax return. According to court documents, in April 2018, Douglas Fischback, 58, of Bay Village,…

Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income

PITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on her conviction of filing a false income…

Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education

NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle to one count of filing a false…

Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns

NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false tax returns, in her personal capacity, before…

San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns

LOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 in bribes – most of them in…

false tax return- Page 6

North Idaho Woman Sentenced for Defrauding Employer and Filing False Tax Return

Somerset tax preparer admits to filing false returns causing $550K IRS loss

Ames Man Sentenced for False Presentation and Preparation of Federal Tax Returns

Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns

New Orleans Man Pleads Guilty to False Statements on an Individual Tax Return

Montalvo Tax Service Owner Sentenced to 3 Years for Filing False Returns

Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns

Hammond Tax Preparer Sentenced to Probation and One Year of Home Confinement for Filing False IRS Returns and Making False Statements to IRS and to Department of Education

Man charged with preparing false joint income tax return

Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return

Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return

Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns

Atlanta tax preparer sentenced to prison for filing false client returns

Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns

Versailles Tax Preparer Sentenced for Filing False Returns

Bay Village Man Pleads Guilty to Filing False Income Tax Return

Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income

Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education

Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns

San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns

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