November 25, 2024 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.
Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false education credits,…
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
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