Tax Fraud Lands Three Tax Preparers in Prison
MIAMI – Today, a federal district judge in Miami sentenced three tax preparers—Nixon Cyrius Cherfils, 47, Kerline Pierre, 43, and Jonas Augustin, 49, for conspiracy …
Preparers
Father, daughter tax preparers sentenced for income tax filing fraud
AUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra …
San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud
A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. …
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker
SANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a …
Florida Tax Preparers Indicted
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Jamica Nelms, Capriesha Cummings, Camille Harper, and Ashley Flournoy with …
Father, daughter tax preparers admit income tax filing fraud
AUGUSTA, GA: An Augusta man and his daughter await sentencing after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., …
Two South Florida Tax Preparers Sentenced to Prison
Miami, Florida – Two South Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing false tax returns. …
Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns
Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO – …
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS
Greensboro, N.C. – Two Durham, North Carolina, tax preparers have pleaded guilty to conspiring to defraud the United States in connection with a scheme that …
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that …