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.…
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 by a federal grand jury in the…
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 preparation of false tax returns. The indictment…
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 conspiracy to prepare and file false tax…
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 the filing of false tax returns, announced…
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 for filing fraudulent income tax returns, announced…