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January 28, 2023

New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

RGV tax preparer sent to prison for preparing false tax returns

McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S.…

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

Minneapolis Tax Preparer Pleads Guilty to Tax Crimes

San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud

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

Tax preparer sentenced for fraudulently inflating tax returns

Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return

Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False 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

Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns

Former Utica Tax Preparer Indicted for Tax Fraud

Maine Tax Preparer Pleads Guilty to Defrauding Clients

Bridgeport Tax Return Preparer Sentenced Prison for Tax Fraud

Charlotte Tax Preparer Is Sentenced To Prison

Versailles Tax Preparer Sentenced for Filing False Returns

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

Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns

Tax Return Preparer Charged with Tax Fraud Offenses

Atlantic County Tax Preparer Sentenced to One Year and One Day in Prison for Tax Fraud

Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes

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