RGV tax preparer pleads guilty to preparing false tax returns
McALLEN, Texas – A local tax preparer admitted to preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Jennifer B. Lowery. …
preparer
Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Eugene Fanfan has pleaded guilty to one count of aiding in the preparation of …
Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and …
Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns
Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta …
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by …
South Georgia pastor, tax preparer admits CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive COVID-19 small business …
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse, was sentenced yesterday to 18 months’ imprisonment and one year of supervised release for filing …
Dover Tax Preparer Indicted for Preparation of Fraudulent Returns
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment …
Bridgeport Tax Return Preparer Pleads Guilty
Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New …
Local tax return preparer indicted for fraud
CORPUS CHRISTI, Texas – The owner and operator of The Tax Company in Corpus Christi is set to appear in federal court on charges of tax …
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting …
Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 7, 2022, Donald Royce, age 45, of Orlando, …
Erie Freelance Tax Preparer Indicted
ERIE, Pa. – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal tax laws, …
Tax preparer sent to prison for tax fraud…again
HOUSTON – A woman is headed to prison for falsely preparing tax returns following a prior order not to engage in that business, announced U.S. …
RGV tax preparer indicted for filing false returns
McALLEN, Texas – A local tax preparer is set to make her initial appearance in federal court on charges of filing false tax returns on …
Las Vegas Tax Preparer Sentenced To Prison For Tax Crimes
LAS VEGAS – The owner of a Las Vegas tax preparation business was sentenced today to three years and 10 months in prison for failing …
Former Tax Preparer from Minden Sentenced to Federal Prison
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Deborah Cooksey, 56, of Minden, Louisiana, was sentenced today by United States District Judge …
Tax Return Preparer in Halifax County Sentenced to Prison
RALEIGH, N.C. – A Roanoke Rapids woman was sentenced today to 30 months in prison, a one-year term of supervised release, and $818,650 in restitution, …
Tax preparer sentenced to prison for fraudulent deductions on federal income tax returns
Seattle – A 58-year-old resident of Pacific, Washington, was sentenced today in U.S. District Court in Seattle, to a year and a day in prison …
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie …
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 …
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
CHICAGO — A suburban Chicago tax preparer has been sentenced to two years in federal prison for orchestrating a variety of schemes that defrauded the …
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme
Miami, Florida – A South Florida tax preparer was sentenced today to 24 months in prison, followed by three years of supervised release, for carrying …
D.C. Tax Return Preparer Sentenced to 14 Months in Prison for Carrying Out Tax Scheme
WASHINGTON – Yohanness Ayechew, 49, of Washington, D.C., was sentenced today to 14 months in prison for aiding and …
Tax Preparer Sentenced in COVID-19 Fraud Scheme
A South Florida tax preparer was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans …
Kent County Tax Preparer Sentenced To Prison
GRAND RAPIDS, MICHIGAN – Gonzalo Ramon Rodriguez, 59, of Grand Rapids, Michigan, was sentenced to 18 months in federal prison, …
New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on November 3, 2021 QUINCY E. IRVIN, age 43 of New Orleans, Louisiana …
Tax Preparer Sentenced for Filing Fraudulent Client Returns
A tax return preparer who filed fraudulent client tax returns was sentenced yesterday to almost two years in federal prison, announced Acting U.S. Attorney for …
North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS
A North Carolina tax return preparer was sentenced today to 20 months in prison for conspiring to defraud the IRS. According to court documents and …
Maine Tax Preparer Charged with Defrauding Clients
ALBANY, NEW YORK – Sean O’Hare, age 53, of South Portland, Maine, was arraigned today on an indictment accusing him of committing wire fraud. The …
Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr. sentenced Andrivia Wells, 54, of Charlotte, today to 70 months in prison for tax fraud, …
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
Miami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal …
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing …
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing …
South Georgia pastor, tax preparer indicted for CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud …
Boise Return Preparer Indicted for Tax Fraud
BOISE – A federal grand jury in Boise returned an indictment on September 15, 2021, charging a Boise man with aiding and assisting in the …
Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns
NEW BERN, N.C. – A Rocky Mount, NC woman was sentenced today to 16 months imprisonment and ordered to pay $59,268.00 in restitution for committing …
Tax preparer convicted of multiple counts of tax fraud for filing false tax returns
Seattle – A 58-year-old resident of Pacific, Washington, was convicted late yesterday in U.S. District Court in Seattle, of 14 counts of aiding and abetting …
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns
DALLAS , TEXAS – A North Dallas tax return preparer was sentenced to 3½ years in prison and ordered to pay $11.9 million in restitution …