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May 17, 2025

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

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.…

Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy

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

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

Miami, Florida – Kasali Opabola, Jr., a Lake Worth, Florida tax preparer who failed to report his business income to the IRS, was sentenced yesterday to 18 months in federal prison and…

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

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for filing false…

Tax Tiger preparer pleads guilty to tax fraud

HOUSTON – A local woman has admitted to aiding and assisting in preparation of at least 50 false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Krystle Robinson prepared income tax…

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

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, Wisconsin, pleaded guilty before Chief U.S. District…

Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients

Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a fifteen-count indictment charging Eiahnna Pique, 42, of Cleveland, with aiding and assisting in the preparation and presentation of…

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

WASHINGTON – A Louisiana woman was sentenced today to one year and one day in prison for conspiring to defraud the United States and helping clients file false tax returns. On Nov.…

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. Linda Lopez was the owner and operator…

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 filing a false tax return. He faces…

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 filing of a false tax return. He…

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 Field Office, announced that a Montgomery tax…

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 the U.S. Attorney for filing a false…

preparer- Page 3

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

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

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

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