Tax Preparer Fraud

August 8, 2019

Ex-Financial Planner Charged with Fraud, Failing to File Tax Returns

The U.S. Department of Justice (DOJ) recently issued a press release announcing the arraignment of 49-year-old Florida resident James A. Young III, formerly a financial planner, […]
August 1, 2019

NY Tax Preparer Facing 9 Years in Prison After Admitting to Filing False Returns

Appearing in Brooklyn federal court before U.S. Magistrate Judge Robert M. Levy on June 25, 2019, defendant Emerson Gamory, former operator of tax preparation service Emerson […]
June 27, 2019
Warrn Krotz, New York Business Owner Pleads Guilty to Tax Evasion

New York Business Owner Pleads Guilty to Tax Evasion

According to a Department of Justice press release, a Long Island, New York, business owner pleaded guilty recently to tax evasion after failing to follow many […]
June 18, 2019
Can a Tax Preparer Be Held Liable for Errors?

Are Tax Preparers Liable for Making a Mistake?

What should you do if your tax preparer makes a mistake, and what is their liability? This is an informative blog on the topic of tax […]
April 17, 2019

Former Indiana Attorney Pleads Guilty to Tax Crimes

According to a Department of Justice press release, a former attorney from Indiana pleaded guilty to a single count of tax evasion, dating back to taxes […]
April 5, 2019

Tax Preparer Gets 10-Year Prison Sentence After Filing Thousands of False Returns

As readers of our tax blog have seen highlighted time and time again, it is typical for sentencing judges to hand down serious penalties in criminal […]