Tax Preparer Fraud

July 2, 2020
San Diego Federal Tax Return Audit Attorney

Can Tax and Bank Professionals Who Aid in Setting Up Tax Shelters be Prosecuted?

Each year, the IRS conducts thousands of audits of individuals and businesses. While most of these audits end with no findings of criminal wrongdoing but additional […]
April 8, 2020
Ohio Tax Preparer Pleads Guilty to Filing False Income Tax Return, Assisting Illegal Immigrants

Texas Tax Preparers Permanent Ban Reminds Taxpayers to Watch Out for Scams During COVID-19 Outbreak

According to a Department of Justice press release, two Texas tax preparers were permanently ordered to cease filing tax returns for others. The IRS has, and […]
March 24, 2020
St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns

Florida Tax Preparers Held In Contempt for Violating Court’s Permanent Ban

According to a Department of Justice press release, the owner of a tax preparation company was held in contempt of a court order to cease preparing […]
March 19, 2020

Virginia Tax Preparer Arrested for Failing to File a Tax Return and Theft of Public Money

According to a Department of Justice press release, a Virginia tax preparer was recently arrested related to an indictment charging him with failing to file a […]
March 12, 2020

Tax Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns

According to a Department of Justice press release, a former tax preparer from Pennsylvania will serve two years in a federal prison for assisting taxpayers prepare […]
March 11, 2020
Taxes Note, Pen And Uk Tax Forms Lying On Desk

Tax Preparer Pleads Guilty to Filing False Tax Returns, Faces Prison Time

According to a Department of Justice press release, a Washington, D.C.-area tax preparer recently pleaded guilty to charges related to the aiding in the preparation of […]