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Tax Refund Scheme

June 28, 2020

Texas Tax Professional Sentenced to Prison for Overstating Business Deductions

According to a Department of Justice press release, a former tax preparer from Texas was recently sentenced to serve a significant prison sentence and pay a […]
February 8, 2017

Taxpayers and Tax Preparers Alike Can Be Burned When Understating Tax Liabilities and Overstating Refunds

For at least some taxpayers and tax preparers, their foremost goal is minimizing or eliminating the taxes that they or their clients owe. For taxpayers, this […]
August 25, 2015

Alabama Co-Conspirator Sentenced to 87 Months for Tax Refund Scheme

Identity theft has been a major point of concern for many Americans over the last decade. Target and other major retailers have experienced data security breaches […]