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.
Tag archives: tax-preparer
Defendants and one co-defendant were convicted by a jury in the United States District Court for the Northern District of Texas of charges stemming from their tax-fraud conspiracy. Defendants appealed and claimed that their Rule 29 motion due to insufficient evidence should have been granted.