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Somerset tax preparer admits to filing false returns causing $550K IRS loss

SOMERSET, NJ — A Somerset man has admitted to preparing fraudulent tax returns that led to more than $550,000 in losses to the Internal Revenue Service, according to court documents and statements made in court. Vito A. Pascarella, who operated…

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.

NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. Attorney’s Office. Anne Bonilla, 53, of Linden, N.J., was arraigned…

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 Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns

MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside Chief Griffin M. Banos of the Monroe Township Police Department and the New Jersey Department of Treasury’s Division of Taxation, announced the…

South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax Fraud

Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns

Tax Tiger preparer pleads guilty to tax fraud

Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions

Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients

Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients

RGV tax preparer pleads guilty to preparing false tax returns

Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns

Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns

Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns

Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education

South Georgia pastor, tax preparer admits CARES Act fraud

Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others

Dover Tax Preparer Indicted for Preparation of Fraudulent Returns

Bridgeport Tax Return Preparer Pleads Guilty

Local tax return preparer indicted for fraud

Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings

Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000

Erie Freelance Tax Preparer Indicted

Tax preparer sent to prison for tax fraud…again

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