Court documents say that from January 2006 through December 2010, she filed fraudulent tax returns without her clients' knowledge or permission to increase their refunds. The returns claimed false medical expenses, charitable contributions, business losses and other fake deductions.
Tennessee Tax Preparer Sentenced To 1 Year In Tax Fraud
National/International Headline List General Wire, San Antonio Express-News: World
Fri, 05/26/2017 - 1:05am
BING NEWS:
- Tax Fraud Blotter: Covers blown
Tax firm and software provider Ryan has filed suit against the Federal Trade Commission over a rule outlawing non-compete employment agreements. The Securities and Exchange Commission hit the ...
05/2/2024 - 2:54 pm | View Link - Smyrna BBQ Owner Sentenced for Tax Evasion and Ordered to Pay Over $68K in Restitution
Smyrna BBQ owner Scharneitha Britton was sentenced to probation and must pay restitution for tax fraud and theft charges.
05/1/2024 - 1:20 pm | View Link - Ohio Man Receives One Year Sentence for Tax Fraud Conspiracy
An Ohio man has been sentenced to one year and one day for his role in a tax conspiracy to defraud the US, according to the Justice Department.
05/1/2024 - 5:23 am | View Link - Disbarred attorney sentenced to 15 months for tax evasion
A former Bakersfield divorce lawyer who was disbarred in 2018 was sentenced to 15 months in prison Monday after being convicted on a federal tax evasion charge.
04/29/2024 - 1:00 pm | View Link - Chicago-Area Tax Preparer Sentenced to Prison for $1.3M IRS Fraud Scheme
Chicago-area tax preparer Vervia Watts sentenced to over a year in prison for a fraudulent tax return scheme causing $1.3 million loss to the IRS.
04/26/2024 - 6:21 am | View Link - More
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