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Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database

Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database

An Austell, Georgia, couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme.

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Rhode Island Tax Return Preparer Pleads Guilty to Preparing Fraudulent Returns and Aggravated Identity Theft

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.

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Tax Return Preparer Was Banned for 15 years from Preparing Tax Returns, U.S. v. Chappell, 2010 U.S. Dist. Lexis 16474 (M.D. AL. 2010)

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.

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Incercerated Inmates Convicted of Preparing False Tax Returns U.S. v. RUTH, 413 Fed. Appx. 439 (3rd Cir. 2011, certiorari denied, Jan. 9, 2012)

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

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