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.New Jersey
Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent ReturnsUncategorized
South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax ReturnsGovernment
One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State GovernmentsGovernment
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity TheftNew Jersey
Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS ReturnsDepartment of Justice Press Releases
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 EducationDepartment of Justice Press Releases
