Sergio Gardea an accountant and tax return preparer with offices in Akron and Canton, Ohio prevailed in his federal jury trial in dramatic fashion with an unanimous NOT GUILTY verdict on all counts. Mr. Gardea had been charged with 30 counts of willfully filing false tax returns for clients. During the trial 9 counts were dismissed by the government and the jury found Mr. Gardea NOT GUILTY on all 21 counts remaining.
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Tax Return Preparer Wins Federal Criminal Tax Trial in Stunning Fashion.
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 Preparer Convicted of Filing False Returns, U.S. v. Statin, 2010 U.S. App. Lexis 2763 (5th Cir. Feb 10, 2010)
Written by on in Tax Fraud Report.
Tax preparer convicted of filing false returns for clients despite having Form 8453 signed by each taxpayer
Witnesses Not Listed in the Indictment Were Permitted to Testify Against Defendant Tax Return Preparer U.S. v. Toto-Ngosso, 2011-1 U.S. Tax Cas. (CCH) P50,155
Written by on in Tax Fraud Report.
Tax Return Preparer Found Guilty of Preparing False Returns and Government Was Permitted to Call Witnesses Not Charged in the Indictment Who Defendant Prepared False Returns For.