Court Denies Tax Preparer's Motions for Judgment of Acquittal and New Trial
Criminal No. 18-215 (MAS)
Tag archives: return
United States v. Batts, 2020 U.S. Dist. LEXIS 43336 (March 12, 2020)
Tax Return Preparer Found Guilty of Willfully Preparing False Tax Returns
Written by on in Tax Fraud Report.
Tax return preparer was convicted of willfully preparing false tax returns in violation of 7206. Clients not charged in the indictment were permitted to testify pursuant to rule 404(b) to establish intent.