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 to file false tax returns.…
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 to file false tax returns.…
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 Hatcher Sr., 67, of Hephzibah,…
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. Attorney for the Northern District…
SANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole…
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 conspiracy to commit tax 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., 68, and Sherry Hatcher, 42,…
Miami, Florida – Two South Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing false tax returns. Nikency Alexis, the owner and…
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 – Two former tax preparers based…
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 involved preparing and filing false…
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that two Montgomery women, operating separate…