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. November 25, 2024
Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns March 7, 2024
South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax Returns November 30, 2023
One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments November 29, 2023
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft January 28, 2023January 18, 2023
Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns December 1, 2022
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 November 16, 2022
