Tax Preparer Fraud

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 […]
April 2, 2019

IRS: Fake Form 1099 Scams, Falsified Income Make 2019 “Dirty Dozen” Tax Fraud List

Every year, the Internal Revenue Service (IRS) publishes a list of the most common tax fraud schemes, known as the “Dirty Dozen.” (For example, last March […]
March 21, 2019

IRS 2019 “Dirty Dozen” Fraud List Warns Against Tax Preparers Who Promise Big Refunds

In a recent blog post, we wrote about the IRS adding falsified income and fake Forms 1099 to its “Dirty Dozen” tax fraud list for 2019. […]
March 13, 2019

Arizona Immigration Rights Activist and Tax Preparer Sentenced in IRS Fraud Case

Elias Bermudez, 68, was both an outspoken immigrant rights activist and, as described by the U.S. Department of Justice in a recent press release, a “long-time” […]