An Austell, Georgia, couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme.
Tag archives: false-returns
Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database
Rhode Island Tax Return Preparer Pleads Guilty to Preparing Fraudulent Returns and Aggravated Identity Theft
Written by on in Tax Fraud Report.
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.
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)
Written by on in Tax Fraud Report.
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.
Incercerated Inmates Convicted of Preparing False Tax Returns U.S. v. RUTH, 413 Fed. Appx. 439 (3rd Cir. 2011, certiorari denied, Jan. 9, 2012)
Written by on in Tax Fraud Report.
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
Loss of Income Insurance Policies Were Part of Tax Fraud Scheme U.S. v. ROZIN, 664 F.3d 1052 (6th Cir. 2012)
Written by on in Tax Fraud Report.
Court Finds Evidence Sufficient to Sustain Tax Conviction in Loss of Income Insurance Policy Scheme