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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…

preparer- Page 5

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 Georgia pastor, tax preparer indicted for CARES Act fraud

Boise Return Preparer Indicted for Tax Fraud

Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns

Tax preparer convicted of multiple counts of tax fraud for filing false tax returns

Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns

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