An Austell, Georgia, couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme.
Tag archives: false-returns
A Cranston, Rhode Island, resident pleaded guilty yesterday to aiding and assisting in the preparation of false tax returns, wire fraud, theft of government funds and aggravated identity theft.
Taxpayer who had been banned from preparing tax returns for 15 years was indicted on 21 counts of assisting the preparation of tax returns pursuant to 7206.
A condition of the bond was no tax return preparation due to danger to the community. Danger to community is not limited to physical violence.
Defendants Were Convicted of Filing False Tax Returns While Incarcerated Using Names of Other Inmates.
Freedom of Information Request Filed By One Defendant Could Be Used Against Codefendant
Court Finds Evidence Sufficient to Sustain Tax Conviction in Loss of Income Insurance Policy Scheme