Somerset tax preparer admits to filing false returns causing $550K IRS loss
SOMERSET, NJ — A Somerset man has admitted to preparing
preparer
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.
NEWARK, N.J. — A New Jersey tax preparer faces a
Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy
According to court documents and evidence presented in court, Christopher
Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns
MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside
Essex County Tax Preparer Pleads Guilty in $4.4 Million IRS Fraud Scheme
NEWARK, N.J. – In a significant development in a financial
Pennsylvania Tax Preparer Sentenced for False Tax Return Scheme
SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and
Court Grants Default Judgment against Tampa-Area Tax Return Preparer
The District Court for the Middle District of Florida permanently
Marion County tax preparer charged with filing false tax returns
CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of
South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax Returns
A South Carolina man was sentenced today to 24 months
One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments
SANTA ANA, California – A former Orange County tax preparer
Chicago-Area Tax Return Preparer Pleads Guilty to False Tax Return Scheme
An Illinois woman pleaded guilty today to aiding and assisting
Baton Rouge Tax Preparer Sentenced to 33 Months for Pandemic Benefits Fraud Scheme
United States Attorney Ronald C. Gathe, Jr. announced that U.S.
Nevada Return Preparer Pleads Guilty to Filing False Tax Returns
A Nevada woman pleaded guilty on Friday to assisting in
New Jersey Tax Preparer Arrested For $125 Million IRS Scam
NEW YORK CITY, NY – A tax preparer from New
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft
NEWARK, N.J. – A New Jersey tax preparer and an
RGV tax preparer sent to prison for preparing false tax returns
McALLEN, Texas – A local tax preparer has been ordered
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
Minneapolis Tax Preparer Pleads Guilty to Tax Crimes
MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal
San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud
A San Angelo tax preparer whose fraudulent tax returns cost
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
Tax preparer sentenced for fraudulently inflating tax returns
HOUSTON – A former local tax preparer has been ordered
Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty
Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return
Montgomery, Alabama – Today,
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return
Montgomery, Alabama – Today,
Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns
Natchez, Miss. – A McComb woman pled guilty today to
Atlanta tax preparer sentenced to prison for filing false client returns
ATLANTA – Kyle Self has been sentenced for defrauding the
Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns
Jackson, Miss. – A Mississippi man was sentenced today to
Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns
SACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded
Former Utica Tax Preparer Indicted for Tax Fraud
SYRACUSE, NEW YORK – Dianna Nolan, age 46, formerly of
Maine Tax Preparer Pleads Guilty to Defrauding Clients
ALBANY, NEW YORK – Sean O’Hare, age 54, of South
Bridgeport Tax Return Preparer Sentenced Prison for Tax Fraud
Vanessa Roberts Avery, United States Attorney for the District of
Charlotte Tax Preparer Is Sentenced To Prison
CHARLOTTE, N.C. – A North Carolina man was sentenced yesterday
Versailles Tax Preparer Sentenced for Filing False Returns
JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Baltimore, Maryland – A federal grand jury has returned an
Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns
JEFFERSON CITY, Mo. – A Jefferson City tax preparer has
Tax Return Preparer Charged with Tax Fraud Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Atlantic County Tax Preparer Sentenced to One Year and One Day in Prison for Tax Fraud
CAMDEN, N.J. – An Atlantic County, New Jersey, tax preparer
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes
LAS VEGAS – A Nevada man pleaded guilty yesterday to
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
Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident
Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million
The owners of a Duncanville tax preparation business were sentenced
Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 Victims
BAY CITY – A Gladwin, Michigan man was sentenced yesterday
South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax Fraud
Miami, Florida – Kasali Opabola, Jr., a Lake Worth, Florida
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients
WASHINGTON – A Louisiana woman was sentenced today to one