An Austell, Georgia, couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme.
Tag archives: Filing-false-tax-returns
CPA, John Miller, accused of various tax violations, was found not guilty on all counts by a jury following trial.
Defendant was found guilty of filing false tax returns and other related offenses. The Court held on appeal that the taxpayer had waived a valid venue challenge.
Defendants were convicted of conspiracy to extort and filing false tax returns. They appealed the sufficiency of the evidence and the Court's refusal to severe the tax counts.
Guess appealed his conviction on two counts of willfully filing a false tax return in violation of 26 U.S.C. § 7206(1) arising from a claimed charitable deduction that was determined to have never taken place.